Perpetual Limited — Director's Dealing 2023

Oct 3, 2023

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	Nancy Fox
Date of last notice	4 April 2023

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 September 2023
No. of securities held prior to change	Direct
	6,432 ordinary shares in Perpetual Limited
	held by Nancy Fox
	Interests disclosed voluntarily
	10,978 units in Perpetual Credit Income Trust
Class	Fully paid ordinary shares
Number acquired	Direct
	203 ordinary shares in Perpetual Limited
Number disposed	Nil
Value/Consideration	Direct
Note: If consideration is non-cash, provide details and estimatedvaluation	203 ordinary shares in Perpetual Limited at$20.6434 per share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 6,635 ordinary shares in Perpetual Limited held by Nancy Fox Interests disclosed voluntarily 10,978 units in Perpetual Credit Income Trust Nature of change Direct Example: on-market trade, off-market trade, exercise of options, issue Issue of securities under Perpetual’s of securities under dividend reinvestment plan, participation in buyDividend Reinvestment Plan for the 2023 back Final Dividend

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 Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011