Perpetual Limited — Director's Dealing 2017

Jan 10, 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	P Craig Ueland
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 therelevant interest.	Ueland Pty Ltd ATF Ueland SuperannuationFund
Date of change	8 January 2017

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland49,546.799 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland4,330,870.019unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland and Mrs Nicole UelandIndirect820,632.785 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund373,986.242 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Class	Units
Number acquired	610.677unitsinPerpetualWholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland6,499.891 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund4,609.488 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Number disposed	Nil

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	610.677unitsinPerpetualWholesaleSHARE-PLUS Long-Short Fund @ $2.600per unit6,499.891 units in Perpetual Pure EquityAlpha Fund – Class A @ $1.054 per unit4,609.488 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund @ $2.600per unit
No. of securities held after change	Direct3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland50,157.477 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland4,330,870.019unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland and Mrs Nicole UelandIndirect827,132.677 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund378,595.729 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of Ueland Pty Ltd ATF UelandSuperannuation Fund
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	Reinvestment of distributions into managedinvestment schemes

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

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

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