Perpetual Limited — Board/Management Information 2016

Aug 7, 2016

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Perpetual Limited ABN 86 000 431 827

8 August 2016

Level 18 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimile 02 8256 1461

The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge St SYDNEY NSW 2000

Dear Sir/Madam

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

In accordance with ASX Listing Rule 3.14, Perpetual Limited (the Company) ( ASX: PPT ) wishes to advise that the Company’s Registered Office and Principal Place of Business has changed to:

Level 18 123 Pitt Street Sydney NSW 2000

The Company’s postal address, telephone and facsimile numbers remain unchanged, as do the Company’s email and website addresses.

Yours sincerely

Joanne Hawkins Company Secretary