Perpetual Limited — Director's Dealing 2014

May 26, 2014

Appendix 3Y Change of Director’s Interest Notice

7

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	P Craig Ueland
Date of last notice	15 May 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.	Ueland Pty Ltd ATF Ueland SuperannuationFund
Date of change	21 May 2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct1,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland1,444,043.3213unitsinPerpetual’sWholesale Smaller Companies Fund held inthe name of P Craig Ueland and Mrs NicoleUeland.1,820,911.2300 units in Perpetual PureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland38,937.075 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland1,888,873.778unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig UelandIndirect724,448.288 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund219,295.392 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Class	Units
Number acquired	228,846.986 units in Perpetual Pure EquityAlpha Fund - Class A Fund held in the nameofUelandPtyLtdATFUelandSuperannuation Fund141,889.80 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Number disposed	Nil

• See chapter 19 for defined terms.

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Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	228,846.986 units in Perpetual Pure EquityAlpha Fund – Class A Fund @ $1.092 perunit141,889.80 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund @ $2.819per unit
No. of securities held after change	Direct1,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland1,444,043.3213unitsinPerpetual’sWholesale Smaller Companies Fund held inthe name of P Craig Ueland and Mrs NicoleUeland.1,820,911.2300 units in Perpetual PureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland38,937.075 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland1,888,873.778unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig UelandIndirect953,295.274 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund361,185.201 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Investment in Perpetual Managed InvestmentSchemes

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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