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PEET LIMITED Major Shareholding Notification 2013

May 16, 2013

65600_rns_2013-05-16_afd80a6d-60b2-458d-b43a-6302e3f6c443.pdf

Major Shareholding Notification

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17 May 2013

Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Fax: 1300 135 638

Peet Limited Level 7 200 St Georges Terrace PERTH WA 6000 Fax: +61 8 9481 4712

Dear Sir/Madam

PEET LIMITED ("PPC") - NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

In accordance with the Corporations Act 2001 (Cwlth), we attach an ASIC Form 604 (Notice of change in interests of substantial holder) issued in relation to the shares in PPC.

Yours faithfully SCORPIO NOMINEES PTY LIMITED

Jony fermor -

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TONY LENNON DIRECTOR

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Peet Limited
ACN/ARSN ACN 008 665 834
1. Details of substantial holder (1)
NameACN/ARSN (if applicable) ACN 008 801 821 Scorpio Nominees Pty Ltd and Associates
There was a change in the interests of thesubstantial holder on 17/05/2013
The previous notice was given to the company on 18/04/2013
The provious notice was dated 18/04/2013

2. Previous and present 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 an associate (2) had a relevant interest (3) In when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice--------------------------------------- ---------------------------------------Present notice
Voting power (5)Person's votes Person's votes Voting power (5)--
Fully paid ordinary shares 84.830.011 23.27% 84.830.011 20.10%

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 whose relevantinterest changed Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecurities affected Person's votesaffected
17/05/2013 See ANNEXURE A Issue of shares underConditional Placementannounced 10 April 2013not participated in N/A N/A N/A

4. Present relevant interests

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

Holder ofrelevantinterest ._____Registeredholder ofsecurities 1000000000000000___Person entitledto be redisteredas holder (8) Nature ofrelevantinterest (6). Class andnumber ofsecurities.$-$ Person's votes
REFER TO ) ANNEXURE A

5. 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 of association
N/A N/A

6. Addresses

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

.
Address
Name . .
REFER TO ANNEXURE B --

Signature

print name ANTHONY WAYNE LENNON DIRECTOR
naum 17 / 05 / 2013date
sign here .

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 $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the 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. $(5)$
  • Include details of: $(6)$
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, $(a)$ any contract, scheme or arrangement, must accompany this form, together with a written statement by the person giving full and accurate details ofany contract, scheme or arrangement, must accompany this form, together wit 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 $(b)$ the securities to 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 $(7)$ may, become 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 benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they contingency. Details must be included of any benefit paid on beha 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". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the lest aubstantial holding notice. $(9)$

THIS IS ANNEXURE A OF 1 PAGE REFERRED TO IN FORM 604

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SCORPIO NOMINEES PTY LIMITED & ASSOCIATES

$\overline{\phantom{000000000000000000000000000000000000$

Holder of relevant interest Registered holder ofsecurities Person entitledto be registeredas holder Nature of relevantInterest Class of securities Number ofsecurities Person's votes
Scorpio Nominces Pty Ltd Scorpio Nominees Pty Ltd Registered holder Ordinary shares 82,041,019 82,041,019
Scorpio Nominees Pty Ltd Gwenyth LennonGolden Years Holdings Pty Ltd Registered holderRegistered holder Ordinary sharesOrdinary shares 1,658,227502,700 1,658,227502,700
Scorpio Nominees Pty Ltd Rebecca Lennon and AnthonyWayne Lennon Registered holder Ordinary shares 50.033 50.033
Scorpio Nominees Pty Ltd Anthony Wayne Lennon Registered holder Ordinary shares 26.845 26.845
Scorpio Nominees Pty Ltd Golden Years Holdings Pty LtdGolden Years Holdings Pty Ltd Registered holderRegistored holder Ordinary sharesConvertible Notes 524.520600 524,520600

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

THIS IS ANNEXURE B OF 1 PAGE REFERRED TO IN FORM 604

$----- -$

SCORPIO NOMINEES PTY LIMITED & ASSOCIATES

$\sim 10^{11}$ km $^{-1}$

$\mathcal{A}^{\mathcal{A}}$

$\sim 10^7$

Name Address
7 Southport Street WEST LEEDERVILLE WA 6007
Scorpio Nominees Pty Ltd 7 Southport Street WEST LEEDERVILLE WA 6007
Gwenyth Lennon 7 Southport Street WEST LEEDERVILLE WA 6007
Rebecca Lennon and Anthony Wayne Lennon 7 Southport Street WEST LEEDERVILLE WA 6007
Anthony Wayne Lennon 7 Southport Street WEST LEEDERVILLE WA 6007
Golden Years Holdings Pty Ltd

$\sim 10^7$