Perpetual Limited — Director's Dealing 2025

Oct 7, 2025

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	7 April 2025

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest BG Cooper Pty Limited <BG Cooper S/F(including registered holder) A/C>Note: Provide details of the circumstances giving rise to the relevant Mr Cooper is a Director of BG Cooper Ptyinterest. Limited and is a trustee and beneficiary ofBG Cooper Superannuation FundDate of change 3 October 2025No. of securities held prior to change Indirect19,047 ordinary shares in Perpetual Limitedheld by BG Cooper Pty Limited <BG CooperS/F A/C>Class Fully paid ordinary sharesNumber acquired Indirect540 ordinary sharesNumber disposed NilValue/Consideration 540 ordinary shares in Perpetual Limited atNote: If consideration is non-cash, provide details and estimated $19.0307 per sharevaluation----- End of picture text -----

• 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 19,587 ordinary shares in Perpetual Limited held by BG Cooper Pty Limited <BG Cooper S/F A/C> 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 2025 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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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