Perpetual Limited — Director's Dealing 2021

Feb 23, 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	16 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.

Not	Not	e: In the case of a company, in	terests which come within paragraph	(i) of the definition of “	(i) of the definition of “	notifiable interest of a dir	ector” should be	ector” should be
disc		losed in this part.
		Direct or indirect in	terest		Direct
		Nature of indirect i(includin reistere	nterestd holder)
		g gNote: Provide details of theinterest.	circumstances giving rise to the re	levant
		Date of chane			23 Febr	uary 2021
		g
		No. of securities hel	d prior to change		Direct1,426 s	hares in Perpetu	al Limited
		Class			Ordinar	y shares
		Number acquired			Direct
					332 ord	inary shares
		Number disposed			Nil
		Value/ConsideratioNote: If consideration is non-c	nash, provide details and estimated val	uation	106 sha166 sha	res at $30.45 peres at $30.46 pe	r sharer share
					60 shar	es at $30.47 per	share
		No. of securities hel	d after change		Direct
					1,758 s	hares in Perpetu	al Limited
		Nature of change			On–mar	ket trade
		Example: on-market trade, ofsecurities under dividend rein	f-market trade, exercise of options, isvestment plan, participation in buy-bac	sue ofk

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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	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

art 3 –+Closed period
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

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