Perpetual Limited — Director's Dealing 2017

May 30, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity Perpetual Limited ABN 86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Scott
Date of last notice	28 March 2017
Date that director ceased to be director	31 May 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

495 ordinary shares held by Peter Scott

D17/125 Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan. Shares held by Clanscott Superannuation Fund. Peter Scott is a member of the Fund.	Number & class of securities 1,047 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan 5,712 shares held by Clanscott Superannuation Fund. Peter Scott is a member of the Fund

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

D17/125 Appendix 3Z Page 2