Perpetual Limited — Director's Dealing 2017

Sep 19, 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	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

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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)5,000 ordinary shares were sold by EquitasNominees Pty Limited
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	5,000 ordinary shares sold @ $52.51 pershare

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	Direct
			65,134 Performance Rights held by Geoff
			Lloyd.Indirect
			21,730 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares.
			27,437 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 & Carly
			Lloyd 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

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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

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