Perpetual Limited — Major Shareholding Notification 2016

Dec 19, 2016

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areiiattached:					CYBGPLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights				X
An acquisition or disposal of qualifying financial instruments which may result in theacquisition of shares already issued					to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifyingfinancial instruments
An event changing the breakdown of voting rights
Other (pleasespecify):
3. Full name of person(s) subject to theiiinotification obligation:				Perpetual Limited and Subsidiaries
4. Full name of shareholder(s)from 3.):iv(if different
5. Date of the transaction and date onwhich the threshold is crossed orvreached:				15 December2016
6. Date on which issuer notified:				19 December2016
7. Threshold(s) that is/are crossed orvi, viireached:				From 7.33% to 8.41%
8. Notified details:
viii, ixA: Voting rights attached to shares
Class/type ofSituation previoussharesto the triggeringtransaction				Resulting situation after the triggering transaction
if possible usingthe ISIN CODE	Numberof	Numberof	Numberof shares		Number of votingrights		x% of voting rights
	Shares	VotingDirectRights			xiDirect	Indirectxii	Direct	Indirect

CYBG PLC is registered in England and Wales (company number: 09595911) and as a foreign company in Australia (ARBN 609 948 281) and has its registered office at 20 Merrion Way, Leeds, West Yorkshire LS2 8NZ

AU000000CYB7	64,650,581	64,650,581	74,171,080		74,171,080			8.41%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financialinstrument	Expirationxiiidate		Exercise/Conversion Period		xiv	Number of votingrights that may beacquired if theinstrument isexercised/ converted.			% of votingrights
C: Financial Instruments with similar economic effect to Qualifyingxv, xvi								Financial		Instruments
Resulting situation after the triggering transaction
Type of financialinstrument	Exerciseprice	ExpirationExercise/xviidateConversionperiod		xviii	Number of voting rightsinstrument refers to			xix,% of voting rightsxx
									Nominal	Delta
Total (A+B+C)
Number of voting rightsPercentageof voting rights
74,171,080				8.41%
9. Chain of controlled undertakings through which the voting rights and/or thexxifinancial instruments are effectively held, if applicable:
Perpetual Investments: Voting Rights: 74,171,080; percentage held: 8.41%
Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:
12. Date on which proxy holder will cease to holdvoting rights:
13. Additional information:	Angel Place, 123 Pitt StreetGPO BOX 4171Sydney NSW 2001AUSTRALIA
14. Contact name:	Glenda Charles –Deputy Company Secretary
15. Contact telephone number:	+61 2 9229 9134