Perpetual Limited — Director's Dealing 2016

Aug 18, 2016

==> picture [156 x 54] intentionally omitted <==

Perpetual Limited ABN 86 000 431 827

19 August 2016

Level 12 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimile 02 8256 1461

The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge St SYDNEY NSW 2000

Attention: Stephanie So (Email: Stephanie.So@asx.com.au)

Dear Sir/Madam

Perpetual Limited (“Perpetual”)

During our annual reconciliation of our directors’ holdings in Perpetual shares, it was revealed that 153 shares that were allotted to Clanscott Superannuation as part of the 2016 Interim Dividend, Dividend Reinvestment Plan had not been notified to the ASX.

An Appendix 3Y will be lodged with the ASX today, detailing the allotment of these shares and an updated balance of shares held by Peter Scott, who is a member of the Clanscott Superannuation Fund.

Perpetual has in place a policy regarding the notification by directors of any change in their interests that satisfies Listing Rule 3.19 (A) which is notified to all directors on their appointment.

Yours sincerely

Joanne Hawkins Company Secretary

Phone: 02 9229 9000 E-mail: joanne.hawkins@perpetual.com.au

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.

Name of Director	Peter Brooke Scott
Date of last notice	24 March 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)Note: Provide details of the circumstances giving rise to therelevant interest.	Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan.Shares held by Clanscott SuperannuationFund. Peter Scott is a member of the Fund.
Date of change	24 March 2016
No. of securities held prior to change	Direct417 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan5,266sharesheldbyClanscottSuperannuation Fund. Peter Scott is amember of the Fund
Class	Ordinary
Number acquired	153 ordinary shares allotted through thePerpetual Dividend Reinvestment Plan andheldinthenameofClanscottSuperannuation
Number disposed	Nil

D16/153

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	153 ordinary shares at $42.9283 per share
No. of securities held after change	Direct417 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan5,419sharesheldbyClanscottSuperannuation Fund. Peter Scott is amember of the Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Issue of securities under Perpetual’sDividend Reinvestment Plan for the 2016Interim Dividend.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

D16/153

Appendix 3Y Change of Director’s Interest Notice

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

D16/153