Perpetual Limited — Director's Dealing 2017

Oct 4, 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	Ian Hammond
Date of last notice	19 November 2015

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)	Ordinary shares held in the name of
Note: Provide details of the circumstances giving rise to the	Hammond and Mrs J Hammond ATF
relevant interest.	Hammond Family Superannuation Fund. Ian
	Hammond is a director and trustee of the
	Super Fund.
	Units in the Perpetual Wholesale Geared
	Australian Share Fund and the Perpetual
	Wholesale Industrial Share Fund held in the
	name of Mr I Hammond and Mrs J Hammond
	ATF Hammond Family Superannuation Fund.
	Ian Hammond is a director and trustee of the
	Super Fund.
	UnitsinEleyGriffithsGroupSmall
	Companies Fund held by Mr I Hammond and
	Mrs J Hammond ATF Hammond Family
	Superannuation Fund. Ian Hammond is a
	director and trustee of the Super Fund.
Date of change	29 September 2017

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.	Direct1,000 ordinary shares held by Ian HammondIndirect2750 Ordinary Shares held in the name of MrIan & Mrs Jane Hammond As Trustee forHammond Family Super Fund133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian & Mrs Jane Hammond AsTrustee for Hammond Family Super Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond AsTrustee For Hammond Family Super Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond andMrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the Super Fund.
								1,000 ordinary				Ian Hammond
										shares held by
								Idit
								nrec
										nits in Perpet		ual Wholesale
								133,660.062Geared Austr
										lian Share Fu		nd held in the
								Comanies Fu		nd held by Mr Id ATF H		Hammond andd Fil
								pMrs J Hamm
										on an Fund. Ian		mon amyHammond is a
								Superannuatio
								director and tru		stee of the Sup		er Fund
												.
		Cla	ss					Ordinary Share
										s
		Nu
			mber acquired							ares held in the		name of Mr
								70 ordinary shIan & Mrs Jane
										Hammond As		Trustee for
		Nu	mber disposed
								Nil
		Val	ue/Consideration
													re
		Noesti	te: If considerationmated valuation	is non	‐cash, pro	vide deta	ils and	95 ordin	ary sh	ares at $	52.326	8 per sha

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	1,025 ordinary shares held by Ian Hammond
	Indirect
	2820 Ordinary Shares held in the name of Mr
	Ian & Mrs Jane Hammond As Trustee for
	Hammond Family Super Fund
	133,660.062 units in Perpetual Wholesale
	Geared Australian Share Fund held in the
	name of Mr Ian & Mrs Jane Hammond As
	Trustee for Hammond Family Super Fund
	252,942.260 units in Perpetual Wholesale
	Industrial Share Fund held in the name of Mr
	Ian Hammond & Mrs Jane Hammond As
	Trustee For Hammond Family Super Fund
	152,590.6 units in Eley Griffiths Group Small
	Companies Fund held by Mr I Hammond and
	Mrs J Hammond ATF Hammond Family
	Superannuation Fund. Ian Hammond is a
	director and trustee of the Super Fund.
Nature of change
Example: on‐market trade, off‐market trade, exercise of	IssueofsecuritiesunderPerpetual’s
options, issue of securities under dividend reinvestment	Dividend Reinvestment Plan for the 2017
plan, participation in buy‐back	Final 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 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

01/01/2011

Appendix 3Y Page 3

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 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?

01/01/2011

Appendix 3Y Page 4