PEET LIMITED — Major Shareholding Notification 2013

Jul 29, 2013

page 1/2 15 July 2001 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PEET LIMITED
ACN/ARSN	008 665 834
1. Details of substantial holder(1)

Name CALEDONIA (PRIVATE) INVESTMENTS PTY LIMITED ACN/ARSN (if applicable) 003 977 115 There was a change in the interests of the $25/7/2013$ substantial holder on $19/4/2013$ The previous notice was given to the company on

2. Previous and present voting power

The previous notice was dated

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 an associate (2) had a ralevant interest (3)In when last required, and when now r

Class of securities (4)	Previous notice		Present notice
	Person a votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	128,098,058 7.71%		$138, 260, 549$ $18.86$

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant Interestchanged	Natura ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
25/7/2013	REFER TO	blacement and	placement $1.15	ORDINARY
	ANNEXURE A	on-markettransactions	market prices		10, 162, 49110, 162, 491

4. Present relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

19

$/4/2013$

Holder ofrelevantInterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantInterest (6)	Class andnumber ofsecurities	Person's votes
REFER TO	IREFER TO	REFER TO	FOWER TO VOTE	ORDINARY	38,260,549
ANNEXURE	JANNEXURE A	ANNEXURE A

604 page 2/2 15 July 2001

6. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (If applicable)--------$-$	------Nature off association-------
N/A	N/A

6. Addresses

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

Name	Address
REFER TO ANNEXURE A
	—

Signature

print name BERNARD STANTON			capacity DIRECTOR
sign here			date	29 /		7 /2013

DIRECTIONS

• if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of anequily trust), the names could be included in an ann $(1)$ form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001. (3)
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (5)
• (6) Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (e) document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or errangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to (b) which the relevant Interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom e $\omega$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any banefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". 働
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. (9)

This is Annexure A of one page referred to in Form 604 Notice of change of interests of substantial holder of Peet Limited dated 29 July 2013

The holder of the relevant interest is Caledonia (Private) Investments Pty Limited, of Level 7, Gold Fields House, 1 Alfred Street, Sydney NSW 2000.

The registered holder of the securities is UBS Nominees Pty Limited.

Bernard Stanton Director

Date 29 July 2013