Perpetual Limited — Director's Dealing 2021

Sep 28, 2021

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.

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.

Name of Director	Fiona Trafford-Walker
Date of last notice	26 March 2021

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

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	24 September 2021
No. of securities held prior to change	Direct1,803 shares in Perpetual Limited
Class	Ordinary shares
Number acquired	Direct42 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	42 shares at $41.3136 per share
No. of securities held after change	Direct1,845 shares in Perpetual Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of securities under Perpetual’sDividend Reinvestment Plan for the 2021Final Dividend

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable
	Nature of interest
	Name of regis	tered hold	er
	(if issued sec	urities)
	Date of chang	e
			ities to whi	ch
	No. and class	of secur
	interest relate	d prior to	change
	Note: Details are	only required
			for a contractchanged	in
	relation to which t	e interest has
	Interest acqui	red
	Interest dispo	sed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
	Were the interests in the securities or contracts detailed above					Not applicable
	traded during a+closed period where prior written clearance
	was	required?
	If so,		n clearance pr		he trade to	N	ot applicable
		was prior writted di thi		ovided to allow t
			id?
	proc	e urng s	pero
	If i	itt l	i	d ht d	thi	N	t libl
	prprovi	or wren cearded?	nce was prov	e, on wa a	e was s		appcae

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