Perpetual Limited — Director's Dealing 2021

Mar 7, 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	30 September 2020

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	5 March 2021
No. of securities held prior to change	Direct2,094 ordinary shares held by Mr IanHammondIndirect7,328 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.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Yhange of Director’s	Interest Notice
			Hammond ATF Tru	stee for Hammond Fam
			Superannuation Fu	nd
			252,942.260 units in Perpetual WholesaleIdtil Sh Fd hld i th f
			nusra are un e n e name oIan Hammond & Mrs Jane Hammond ATF
			Hammond Family Superannuation Fund
			152,590.6 units in Eley Griffiths Group SmaCompanies Fund held by Mr I Hammond &M J Hd ATF Hd Fil
Class			Ordinar Shares
			y
Number acquired			Indirect3,300 ordinary shares held in the name of		MrTF
			Ian Hammond & Mrs Jane Hammond AHammond Family Superannuation Fund
Nmbr did			Nil
ue spose
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated			Indirect1,892 ordinary shares at $30.7000 per share108 ordinary shares at $30.6800 per share347 ordinary shares at $30.7500 per share90 ordinary shares at $30.7600 per share20 ordinary shares at $30.7250 per share75 ordinary shares at $30.7400 per share162 ordinary shares at $30.7800 per share171 ordinary shares at $30.7700 per share213 ordinary shares at $30.7900 per share222 ordinary shares at $30.7350 per share
valuation			, y108 ordinary share	. ps at $30.6800 per share
			347 ordinary share90 ordinary shares	s at $30.7500 per shareat $30.7600 per share
			20 ordinary shares at $30.7250 per share75 ordinary shares at $30.7400 per share
			162 ordinary shares at $30.7800 per share171 ordinary shares at $307700 per share
			.213 ordinary shares at $30.7900 per share
			222 ordinary shares at $30.7350 per share
No. of securities held aft	er change		Direct
			Indirect
			10,628 ordinary ShMr Ian Hammond &	ares held in the name oMrs Jane Hammond A
			Trustee for Hammond FamilySuerannuation Fund
			p
			Interests disclosed voluntarily:
			133,660.062 units in Perpetual WholesaleGeared Australian Share Fund held in the

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

On market purchase

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011