Perpetual Limited — Director's Dealing 2025

Mar 16, 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 30/9/2001.

Name	of	entityPerpetual 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	Mona Aboelnaga Kanaan
Date of last notice	10 March 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 K6 Investments LLC Defined Benefit Plan,(including registered holder) Mona Aboelnaga TrusteeNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 12 March 2025No. of securities held prior to change Direct - 1,011 Ordinary sharesIndirect – 7,000 Ordinary sharesClass Ordinary sharesNumber acquired Indirect1,111 ordinary sharesNumber disposed NilValue/Consideration 1,111 ordinary shares at $19.08 per shareNote: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change Direct:1,011 ordinary shares in Perpetual LimitedIndirect:8,111 ordinary shares in Perpetual LimitedNature of change On–market tradeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which Not applicableinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change Not applicable----- End of picture text -----

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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