Perpetual Limited — Director's Dealing 2017

Mar 27, 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Peter Brooke Scott
Date of last notice	30 September 2016

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 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.
Date of change	24 March 2017
No. of securities held prior to change	Direct 458 ordinary shares held by Peter Scott Indirect 1,047 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan 5,572 shares held by Clanscott Superannuation Fund. Peter Scott is a member of the Fund
Class	Ordinary
Number acquired	37 ordinary shares held in the name of Peter Scott 140 shares held in the name of Clanscott Superannuation Fund
Number disposed	Nil

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	177ordinary shares at $51.8618 per share
No. of securities held after change	Direct 495 ordinary shares held by Peter Scott Indirect 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
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Issue of securities under Perpetual’s Dividend Reinvestment Plan for the 2017 Interim 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
Interest after change

Part 3 –[+] Closed period

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

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