Perpetual Limited — Director's Dealing 2017

Nov 29, 2017

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	Geoff Lloyd
Date of last notice	8 November 2017

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.	OrdinarySharesheldbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.Ordinary Shares held by Equitas NomineesPty Ltd.Geoff Lloyd is the beneficial holderof these shares.OrdinarySharesheldbyBondStreetCustodians Limited (Geoffrey Lloyd & CarlyLloyd ATF The GCCL Super Fund)
Date of change	24, 28 and 29 November 2017

No. of securities held prior to change	Direct
	35,319 Performance Rights held by GeoffLloyd.
	21,104 Share Rights issued to Geoff Lloyd
	2,572 ordinary shares held by Geoff Lloyd
	Indirect
	10,767 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.
	30,437 ordinary shares held by EquitasNominees Pty Ltd.Geoff Lloyd is thebeneficial holder of these shares.
	9,344 ordinary shares held by Bond StreetCustodians Limited (Geoffrey Lloyd & CarlyLloyd ATF The GCCL Super Fund)
Class	Ordinary Shares
Number acquired	Nil
Number disposed	24 November 2017
	2,572 ordinary shares held by Geoff Lloyd
	1,178ordinarysharesheldbyEquitasNominees Pty Ltd.
	28 November 2017
	5,625ordinarysharesheldbyEquitasNominees Pty Ltd.
	29 November 2017
	5,625ordinarysharesheldbyEquitasNominees Pty Ltd.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	3,750 ordinary shares @ $47.35 per share
	5,625 ordinary shares @ $47.77 per share
	5,625 ordinary shares @ $48.55 per share

No. of securities held after change	Direct
	35,319 Performance Rights held by GeoffLloyd.
	21,104 Share Rights issued to Geoff Lloyd
	Indirect
	10,767 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.
	18,009 ordinary shares held by EquitasNominees Pty Ltd.Geoff Lloyd is thebeneficial holder of these shares.
	9,344 ordinary shares held by Bond StreetCustodians Limited (Geoffrey Lloyd & CarlyLloyd ATF The GCCL Super Fund)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market sale of shares

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

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?