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	Gregory John Andrew Cooper
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BG Cooper Pty Limited A/C> Mr Cooper is a Director of BG Cooper Pty Limited and is a trustee and beneficiary of BG Cooper Superannuation Fund
Date of change	29 September 2023
No. of securities held prior to change	Indirect 15,121 ordinary shares in Perpetual Limited held by BG Cooper Pty Limited S/F A/C>
Class	Fully paid ordinary shares
Number acquired	476
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	476 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 Indirect 15,597 ordinary shares in Perpetual Limited held by BG Cooper Pty Limited Nature of change Issue of securities under Perpetual’s Example: on-market trade, off-market trade, exercise of options, issue Dividend Reinvestment Plan for the 2023 of securities under dividend reinvestment plan, participation in buyfinal dividend. back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and 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