Perpetual Limited — Director's Dealing 2017

Oct 12, 2017

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	Anthony D’Aloisio
Date of last notice	14 December 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ordinary Shares held by Equitas NomineesPty Ltd on behalf of Senell Invstments Pty LtdADA Superfund No.2 A/C of which MrD’Aloisio is a member.
Date of change	29 September 2017
No. of securities held prior to change	7,426 ordinary shares held by EquitasNominees Pty Limited on behalf of SenellInvestments Pty Limited ADA SuperfundNo.2 A/C of which Mr D’Aloisio is a member.
Class	Ordinary Shares
Number acquired	191 ordinary shares

Appendix 3Y Change of Director’s Interest Notice

	Number disposed		Nil
	Value/Considerati	n		rdinary shares at $52.3268 per share.
	Note: If consideratiestimated valuation	on is non-cash, provide details and	191 o
	N f iti hld ft h		Idi
	o. o secures	aer cange	nr
			7,617NomiInves
			No.2
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		IssueofsecuritiesunderPerpetual’sDividend Reinvestment Plan for the 2017Final 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

Appendix 3Y Change of Director’s Interest Notice

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