Perpetual Limited — Director's Dealing 2016

Oct 6, 2016

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	Geoff Lloyd
Date of last notice	8 September 2016

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)	OrdinarySharesheldbyQueensland
Note: Provide details of the circumstances giving rise to therelevant interest.	TrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.
	Geoff Lloyd is the beneficial holder of these
	shares.
	Ordinary Shares held by Equitas Nominees
	Pty Ltd. Geoff Lloyd is the beneficial holder
	of these shares.
Date of change	30 September 2016 and 6 October 2016
No. of securities held prior to change	Direct
	90,589 Performance Rights held by Geoff
	Lloyd.
	Indirect
	32,341 ordinary shares held by Queensland
	TrusteesPtyLimitedastrusteefor
	Perpetual’s Long Term Incentive Plan.
	Geoff Lloyd is the beneficial holder of these
	shares.
	16,315 Ordinary shares held by Equitas
	Nominees Pty Ltd. Geoff Lloyd is the
	beneficial holder of these shares

D16/311

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	10,611 ordinary shares held Geoff Lloyd
Number disposed	5,000 ordinary shares held by EquitasNominees Pty Ltd. Geoff Lloyd is thebeneficial holder of these shares
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	10,611 ordinary shares @ $49.51 per share5,000 ordinary shares @ $47.53 per share
No. of securities held after change	Direct90,589 Performance Rights held by GeoffLloyd.10,611 ordinary shares held by Geoff LloydIndirect21,730 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares.11,315 Ordinary shares held by EquitasNominees Pty Ltd. Geoff Lloyd is thebeneficial holder of these shares.
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	OrdinarysharesheldbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan vestedto Mr Lloyd after hurdles were achieved.Ordinary shares sold on market.

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable

D16/311

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 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

D16/311