PEET LIMITED — Major Shareholding Notification 2011

Dec 11, 2011

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Form 603

Corporations LawSection 671B

Notice of initial substantial holder

Т٥CompanyName/Scheme	Peet Limited
1.Details of substantial holder(1)
Name	Eley Griffiths Group Pty Limited
ABN (if applicable)	66 102 271 812
The holder became a substantial holder on	08/12/2011

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or anassociate (2) had a relevant interest (3) in on the date the substantial holder

Class of securities (4)	Number of securities_________	Persons votes (5)	Voting power (6)
Ordinary Shares	16,461,960	____16,461,960	5.14%

Details of relevant interests $3.$

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	---------Nature of relevant interest (7)	Class and number of securities
See schedule 1	——

Details of present registered holders 4.

×,

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to beregistered as holder (8)	Class and numberof securities
Eley Griffiths Group Pty Ltd	National Nominees Limited	N/A	7,315,155
Eley Griffiths Group Pty Ltd	JPMorgan Nominees Limited	N/A	1,685,011
Eley Griffiths Group Pty Ltd	JPMorgan Nominees Limited	N/A	848,246
Eley Griffiths Group Pty Ltd	BNP Paribas Nominees Limited	N/A	1,189,526
Eley Griffiths Group Pty Ltd	JPMorgan Nominees Limited	N/A	2,709,294
Eley Griffiths Group Pty Ltd	JPMorgan Nominees Limited	N/A	808,250
Eley Griffiths Group Pty Ltd	BNP Paribas Nominees Limited	N/A	751,425
Eley Griffiths Group Pty Ltd	National Nominees Limited	N/A	768,826
Eley Griffiths Group Pty Ltd	National Nominees Limited	N/A	386,227

5, Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Class and numberof securities
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	7 315,155
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	1,685,011
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	848,246
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	1,189,526
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	2,709,294
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	808,250
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	751 425
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	768,826
Eley Griffiths Group Pty Ltd	06/06/2011	N/A	386,227

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

----------Name and ACN (if applicable)	_____________________Nature of association.-------
Not applicable_______________	-----------

7. Addresses

The addresses of persons named in this form are as follows:

-----Name	___Address-----------------------------------------
__Lachlan RidhalghPERSONAL PROPERTY AND INCOME.	Level 7, 139 Macquarie St, Sydney NSW 2000$\cdots$

Signature

print name

Lachlan Ridhalgh

date

sign here

K Richarge

Dealer

12/11/2011