Perpetual Limited — Director's Dealing 2016

Dec 13, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity Perpetual Limited ABN 86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony D’Aloisio
Date of appointment	13 December 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Held by Equitas Nominees PtyLimitedonbehalfofSenellInvestmentsPtyLimitedADASuperfund No. 2 A/c of which MrD’Aloisio is a member	Number & class of Securities7,426 ordinary shares in Perpetual Limited

D16/352

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Nil.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

D16/352