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Perpetual Limited AGM Information 2017

Nov 1, 2017

10538_rns_2017-11-01_10bed79c-f9d7-4ab2-b16c-ab0e4d3ee5aa.pdf

AGM Information

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ASX Announcement

2 November 2017

Annual General Meeting 2017

Perpetual Limited (Perpetual) is holding its 2017 Annual General Meeting today at its offices on Level 18, 123 Pitt Street, Sydney, NSW 2000, commencing at 10am.

Perpetual Chairman, Tony D’Aloisio and Chief Executive Officer and Managing Director, Geoff Lloyd will update shareholders on the 2017 financial year.

’ The presentation will be webcast and can be accessed via the link on Perpetual s website.

For further information, please contact:

Investors and analysts

Media

Andrew Ehlich Kristen Allen Acting General Manager, Investor Relations and General Manager, Corporate Communications Corporate Finance Marketing and Communications Perpetual Limited Perpetual Limited Tel: +612 9229 9081 Tel: +61 (0) 412 756 753

About Perpetual

Perpetual is a financial services group operating in funds management, financial advisory and trustee services. Our origin as a trustee company, coupled with our strong track record of investment performance, has created our reputation as one of the strongest brands in financial services in Australia. For further information, go to www.perpetual.com.au

Angel Place, Level 18, 123 Pitt Street Tel +612 9229 9000 Sydney NSW 2000, Australia Fax +612 8256 1494 GPO Box 4172, Sydney NSW 2001, Australia [email protected]

Perpetual Limited ABN 86 000 431 827