Perpetual Limited — Director's Dealing 2017

Oct 5, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Geoff Lloyd
Date of last notice	27 September 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.Ordinary Shares held by Bond StreetCustodians Limited (Geoffrey Lloyd & CarlyLloyd ATF The GCCL Super Fund)
Date of change	1,3,4, and 5 October 2017

D17/235

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct65,134 Performance Rights held by GeoffLloyd.Indirect21,730 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	10,963ordinarysharesreleasedfromQueensland Trustees Pty Limited as trusteefor Perpetual’s Long Term Incentive Plan on3 October 2017.14,609 performance rights which formed partof Mr Lloyd’s 2014 Long Term Incentivearrangements vested as ordinary sharesafter hurdles were achieved on 4 October2017.
Number disposed	18,000 ordinary shares held by EquitasNominees Pty Ltd.15,206 performance rights which formed partof Mr Lloyd’s 2014 Long Term Incentivearrangements were forfeited on 1 October2017 after TSR hurdles were not met.

D17/235

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	5,000 ordinary shares sold at $ share on 3 October 2017.2,339 ordinary shares sold at $ share on 3 October 2017.5,661 ordinary shares sold at $5October 2017.2,329 ordinary shares sold at $5October 2017.2,671 ordinary shares sold at $5October 2017.14,609 ordinary shares vested atshare10,963 ordinary shares vested atshare.15,206 performance rights forfeitedper right.	51.60 per51.52 per1.22 on 51.54 on 51.70 on 5$38.00 per$42.37 perat $38.00
	No. of securities held after change	Direct35,319 Performance Rights heldLloyd.25,572 ordinary shares held by GeIndirect10,767 ordinary shares held by QTrusteesPtyLimitedastrPerpetual’sLongTermIncentGeoff Lloyd is the beneficial holdshares.12,437 ordinary shares held bNominees Pty Ltd. Geoff Llobeneficial holder of these shares.9,344 ordinary shares held by BCustodians Limited (Geoffrey LloLloyd ATF The GCCL Super Fund)	by Geoffoff LloydueenslandusteeforivePlan.er of thesey Equitasyd is theond Streetyd & Carly
	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,performance rights under Mr LloLTI grant and forfeiture of performa

Part 2 – Change of director’s interests in contracts

D17/235

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	Not Applicable
Nature of interest
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	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?

D17/235