Perpetual Limited — Director's Dealing 2021

Mar 25, 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 30/09/01 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.

Name of Director	Ian Hammond
Date of last notice	8 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	Indirect / Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Ian Hammond & Mrs Jane Hammond ATFHammond Family Superannuation Fund. IanHammond is a director and trustee of theSuperannuation Fund.
Date of change	26 March 2021
No. of securities held prior to change	Direct2,094 ordinary shares held by Mr IanHammondIndirect10,628 ordinary Shares held in the name ofMr Ian Hammond & Mrs Jane Hammond ATFTrustee for Hammond FamilySuperannuation FundInterests disclosed voluntarily:133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian Hammond & Mrs Jane

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Hammond ATF Trustee for Hammond FamilySuperannuation Fund252,942.260 units in Perpetual WholesaleIndustrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond ATF forHammond Family Superannuation Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond &Mrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the SuperannuationFund.
Class	Ordinary Shares
Number acquired	Direct55 ordinary shares in the name of Mr IanHammondIndirect190 ordinary shares held in the name of Mr IanHammond & Mrs Jane Hammond ATFHammond Family Superannuation Fund
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct55 ordinary shares at $32.3445 per shareIndirect190 ordinary shares at $32.3445 per share
No. of securities held after change	Direct2,149 ordinary shares held by Mr IanHammondIndirect10,818 ordinary Shares held in the name ofMr Ian Hammond & Mrs Jane Hammond ATFTrustee for Hammond FamilySuperannuation FundInterests disclosed voluntarily:133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in thename of Mr Ian Hammond & Mrs JaneHammond ATF Trustee for Hammond FamilySuperannuation Fund252,942.260 unitsin Perpetual Wholesale

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Industrial Share Fund held in the name of MrIan Hammond & Mrs Jane Hammond ATF forHammond Family Superannuation Fund152,590.6 units in Eley Griffiths Group SmallCompanies Fund held by Mr I Hammond &Mrs J Hammond ATF Hammond FamilySuperannuation Fund. Ian Hammond is adirector and trustee of the SuperannuationFund.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Perpetual’s DividendReinvestment Plan for the 2021 InterimDividend

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	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 contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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