Perpetual Limited — Director's Dealing 2014

Oct 8, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 Perpetual Limited ABN 86 000 431 827

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	Peter Brooke Scott
Date of last notice	16 September 2014

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan.Shares held by Clanscott SuperannuationFund. Peter Scott is a member of the Fund.
Date of change	3 October 2014
No. of securities held prior to change	Direct277 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan5,266sharesheldbyClanscottSuperannuation Fund. Peter Scott is amember of the Fund
Class	Ordinary
Number acquired	28 ordinary shares held in the name of PeterScott

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed					Nil
Value/Consideration					28 ordinary shares at $45.5441 per share
Note: If consideration is	non-cash, provide		details and estimated
valuation
No. of securities held after		change			Direct
					305 ordinary shares held by Peter Scott
					Indirect
					1,047 shares held by Queensland	Trustees
					Pty Limited as trustee for Perpetual’s Non-
					Executive Share Purchase Plan
					5,266sharesheldby	Clanscott
					Superannuation Fund. Peter Scott is a
					member of the Fund
Nature of change					Issue of securities under Perpetual’s
Example: on-market trade, off-market trade, exercise of options,					Dividend Reinvestment Plan for the	2014
issueofsecuritiesunderparticipation in buy-back		dividend	reinvestment	plan,	Final Dividend.

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 D14/4984

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