PEET LIMITED — Share Issue/Capital Change 2024

Nov 28, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

PEET LIMITED

Date of this announcement

Friday November 29, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
PPCAQ	PERFORMANCE RIGHTS EXPIRING VARIOUS	968,814	29/11/2024
	DATES

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

PEET LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 008665834

1.3 ASX issuer code

PPC

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/11/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

PPCAQ : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES

Date the +securities the subject of this notification were issued

29/11/2024

in an Appendix 3	in an Appendix 3	B
ASX +security		code and descri	ption
PPCAQ : PERF		ORMANCE RIGH	TS EXPIRING V		ARIOUS DATES
Date the +secu		rities the subjec	t of this notifica		tion were issued
29/11/2024
Will these +sec
	Will these +sec	urities rank equ	ally in all respec		ts from their iss	ue date with the	existing issued		me
	+securities in tYes	hat class
	Were any of th	e +securities issued to +key management personnel (KMP) or an +associate?
	Provide detailsYes	of the KMP or +	associates bein		g issued +secur	ities.
	Name of KMP		Name o		f registered hol	der	Number of +secu	rities
	Brendan Gore			Brenda	n David Gore		68,814
	Pl id	URL lik f	dt ld		d ith ASX dt	ili th t	f th l	iti h
	ease proveor a summary	a n or aof the terms	ocumen og		w e	ng e erms	o e +empoye	e ncenve sc
	https://cdn-api.	markitdigital.com/	apiman-gateway		/ASX/asx-researc	h/1.0/file/2924-02	858748-6A12278	19
	Any other infor	mation the entit	y wishes to prov		ide about the +	securities the su	bject of this not	ification
						'			SX
	Refer to the Exon 27 Septemb	planatory Memorer 2024.	andum forming p		art of the Compa	ys notice of Ann	ual General Mee	ing lodged with

Issue details

Number of +securities 968,814

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
PPC : ORDINARY FULLY PAID	468,273,066
4.2 Unquoted +securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
PPCAM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	1,200,000
PPCAQ : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES	10,847,493
PPCAB : WHOLESALE NOTES	75,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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