Peet : 12th January 2017 - Confirmation of Release - PPC - Change of Director's Interest Notice (AWL)

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001. Amended 01/01/11

Name of entity PEET LIMITED

ABN 56 008 665 834

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Wayne Lennon
Date of last notice	14 June 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct & Indirect

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Name of holder: Scorpio Nominees Pty Limited Nature of interest: Director of Scorpio Nominees Pty Limited and a beneficiary of the Gwenton Trust Name of holder: Anthony Wayne Lennon & Rebecca Lennon Anthony Wayne Lennon & Jody Lennon Anthony Wayne Lennon & Nicholas Lennon Anthony Wayne Lennon & Anthony James Lennon Nature of Interest: Trustee of a super fund Name of holder: Golden Years Holdings Pty Ltd Nature of interest: Director of Golden Years Holdings Pty Ltd and a member of the Peet Superannuation Fund Name of holder: Lennon Family Charitable Fund Pty Ltd & Gwenyth Lennon Family Foundation> Nature of interest: Director of Lennon Family Charitable Fund Pty Ltd

Date of change	9 January 2017
No. of securities held prior to change	Ordinary shares: 96,812,574 comprising: 86,582,433 Scorpio Nominees Pty Ltd 54,007 Anthony Wayne Lennon 78,462 Anthony Wayne Lennon & Rebecca Lennon 855,856 Anthony Wayne Lennon & Jodie Lennon 585,586 Anthony Wayne Lennon & Nicholas Lennon 8,656,230 Golden Years Holdings Pty Ltd Peet Bonds: 1,000 Golden Years Holdings Pty Ltd 500 Anthony Wayne Lennon & Rebecca Lennon 500 Anthony Wayne Lennon & Jodie Lennon 500 Anthony Wayne Lennon & Nicholas Lennon 500 Anthony Wayne Lennon & Anthony James Lennon
Class	Ordinary shares
Number acquired	500,000 Ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.96 per share

No. of securities held after change

Ordinary shares: 97,312,574 comprising: 86,582,433 Scorpio Nominees Pty Ltd 54,007 Anthony Wayne Lennon 78,462 Anthony Wayne Lennon & Rebecca Lennon 855,856 Anthony Wayne Lennon & Jodie Lennon 585,586 Anthony Wayne Lennon & Nicholas Lennon 8,656,230 Golden Years Holdings Pty Ltd 500,000 Lennon Family Charitable Fund Pty Ltd Peet Bonds: 1,000 Golden Years Holdings Pty Ltd 500 Anthony Wayne Lennon & Rebecca Lennon 500 Anthony Wayne Lennon & Jodie Lennon 500 Anthony Wayne Lennon & Nicholas Lennon 500 Anthony Wayne Lennon and Anthony James Lennon

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

On-market trade

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A