Perpetual Limited — Director's Dealing 2017

Sep 26, 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	21 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’s Long Term Incentive Plan.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	25 September 2017

D17/235

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	Direct65,134 Performance Rights held by GeoffLloyd.Indirect21,730 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares.31,937 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)
			21,730 ordinary shares held by QueenslaTrusteesPtyLimitedastrustee Perpetual’s Long Term Incentive PlaGeoff Lloyd is the beneficial holder of theshares.31,937 ordinary shares held by EquitNi P Ld Gff Lld i
	Class		Ordinary Shares
	Number acquired
	Number disposed		1,500 ordinary shares were sold by EquitasNominees Pty Limited
	Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation		1,500 ordinary shares sold @ $52.40 pershare

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct65,134 Performance Rights held by GeoffLloyd.Indirect21,730 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.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

Ordinary shares sold on market

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
Interest after change

D17/235

Appendix 3Y Change of Director’s Interest Notice

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