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PEET LIMITED Share Issue/Capital Change 2009

Apr 14, 2009

65600_rns_2009-04-14_c4782bc2-5401-458a-bbaf-8e1f8343cb64.pdf

Share Issue/Capital Change

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Perth Level 7, 200 St Georges Terrace Perth WA 6000 Telephone (08) 9420 1111 | Facsimile (08) 9481 4712 Email [email protected]

www.peet.com.au

15 April 2009

Australian Stock Exchange Limited Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

ALLOTMENT OF ORDINARY SHARES UNDER THE INSTITUTIONAL ENTITLEMENT OFFER

Peet Limited (“Peet”) confirms that the allotment of 58,659,425 ordinary shares under the Institutional Entitlement Offer took place earlier today.

Peet’s issued capital prior to the allotment was 222,238,454 ordinary shares. The total Peet issued capital following quotation of these shares will be 280,897,879.

Yours faithfully

PEET LIMITED

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DOM SCAFETTA COMPANY SECRETARY

Perth | Melbourne | Brisbane

Enriching lives since 1895 | Asset Manager | Land Syndicator | Fund Manager Peet Limited | ACN 008 665 834 | Australian Financial Services Licence 225772 | Licensed Real Estate Agent in WA