Perpetual Limited — Director's Dealing 2017

Oct 11, 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	Geoff Lloyd
Date of last notice	6 October 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)	OrdinarySharesheld	byQueensland
Note: Provide details of the circumstances giving rise to therelevant interest.	TrusteesPtyLimitedPerpetual’sLongTerm	astrusteefor IncentivePlan.
	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.
	Ordinary Shares held	by Bond Street
	Custodians Limited (Geoffrey Lloyd & Carly
	Lloyd ATF The GCCL Super Fund)
Date of change	6 October 2017

D17/235

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct35,319 Performance Rights held by GeoffLloyd.7,572 ordinary shares held by Geoff LloydIndirect10,767 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	5,000 ordinary shares.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	2,000 ordinary shares held by Mr Lloyd on 6October 2017 at $51.72 per share.3,000 ordinary shares held by Mr Lloyd on 6October 2017 at $51.80 per share.

D17/235

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct35,319 Performance Rights held by GeoffLloyd.2,572 ordinary shares held by Geoff LloydIndirect10,767 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)

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, 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 contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation

D17/235

Appendix 3Y Change of Director’s Interest Notice

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

D17/235