Perpetual Limited — Director's Dealing 2016

Aug 30, 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Geoff Lloyd
Date of last notice	26 November 2015

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 the relevant interest.	Ordinary Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Perpetual’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	26 August 2016
No. of securities held prior to change	Direct 90,589 Performance Rights held by Geoff Lloyd. Indirect 21,574 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Long Term Incentive Plan. Geoff Lloyd is the beneficial holder of these shares. 30,359 Ordinary shares held by Equitas Nominees Pty Ltd. Geoff Lloyd is the beneficial holder of these shares

D16/276

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	Nil
Number disposed	14,044 ordinary shares held by Equitas Nominees Pty Ltd. Geoff Lloyd is the beneficial holders of these shares.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	2,655 ordinary shares @ $49.30 per share 6,300 ordinary shares @ $49.37 per share 5,089 ordinary shares @ $49.27 per share
No. of securities held after change	Direct 90,589 Performance Rights held by Geoff Lloyd. Indirect 21,574 ordinary shares held by Queensland Trustees Pty Limited as trustee for 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
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On market sale of ordinary shares

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest

D16/276

Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

D16/276