Perpetual Limited — Director's Dealing 2017

Sep 20, 2017

==> picture [155 x 54] intentionally omitted <==

Perpetual Limited ABN 86 000 431 827

21 September 2017

The Companies Office ASX Limited Exchange Centre Level 6 20 Bridge St SYDNEY NSW 2000

Level 18 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimile 02 8256 1461

Dear Sir/Madam

Perpetual Limited - Amendment to Appendix 3Y dated 20 September 2017

Attached is an Appendix 3Y notice amending the notice lodged on 20 September 2017 for Geoff Lloyd. Due to an error the number of shares sold by Equitas Nominees Pty Limited was incorrectly noted as 5,000 and the attached amended Appendix 3Y notes the correct number of shares sold which is 500.

Yours sincerely

Glenda Charles

Deputy Company Secretary Direct Phone: 02 9229 9134 E-mail: glenda.charles@perpetual.com.au

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	7 March 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	19 September 2017

D17/229

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct65,134 Performance Rights held by GeoffLloyd.10,611 ordinary shares held by Geoff LloydIndirect21,730 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares.31,170 Ordinary shares held by EquitasNominees Pty Ltd. Geoff Lloyd is thebeneficial holder of these shares.
Class	Ordinary Shares
Number acquired	10,611 ordinary shares held by Geoff Lloydwere transferred to Equitas Nominees PtyLimited9,344 ordinary shares were transferred toBond Street Custodians Limited (GeoffreyLloyd & Carly Lloyd ATF The GCCL SuperFund)
Number disposed	10,611 ordinary shares held by Geoff Lloydwere transferred to Equitas Nominees PtyLimited9,344 ordinary shares were transferred fromEquitas Nominees Pty Limited to Bond StreetCustodians Limited (Geoffrey Lloyd & CarlyLloyd ATF The GCCL Super Fund)500 ordinary shares were sold by EquitasNominees Pty Limited
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	500 ordinary shares sold @ $52.51 pershare

D17/229

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.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)

Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back

Ordinary shares transferred as a result of thechange of custodial arrangements.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

D17/229

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

D17/229