Perpetual Limited — Director's Dealing 2014

Sep 10, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Gillian Larkins (Alternate Director for Geoff Lloyd)
Date of last notice	3 December 2013

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.	OrdinarysharesheldbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Gillian Larkins is the beneficial holder ofthese shares.
Date of change	4 September 2014
No. of securities held prior to change	Direct11,482 Performance Rights held by GillianLarkinsIndirect2,379 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Gillian Larkins is the beneficial holder ofthese shares.
Class	Ordinary Shares
Number acquired	3,199 ordinary shares @ $49.51 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	3,199 ordinary shares @ $49.51 per share
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change	Direct
	11,482 Performance Rights	held by Gillian
	Larkins
	Indirect
	5,578 ordinary shares held	by Queensland
	TrusteesPtyLimitedastrustee		for
	Perpetual’s Long Term Incentive Plan.
	Gillian Larkins is the beneficial holder		of
	these shares.
Nature of change	Ordinary shares purchased on market		to
Example: on‐market trade, off‐market trade, exercise of	form part of Ms Larkins’	2014 Incentive
options, issue of securities under dividend reinvestmentplan, participation in buy‐back	arrangements.

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.

15/03/2013 D14/4853

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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.

15/03/2013 D14/4853

Appendix 3Y Page 3