Perpetual Limited — Major Shareholding Notification 2016

Sep 18, 2016

CYBG PLC

16 September 2016

Attached is a notification which was required to be announced under London Stock Exchange Listing Rules

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 issuedto 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:		14 September2016
6. Date on which issuer notified:		16 September2016
7. Threshold(s) that is/are crossed orvi, viireached:		From 5.24% to 6.30%

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	NumberNumberofof	Numberof shares	Number of votingrights		x% of voting rights
	Shares	VotingRights	Direct	xiDirect	Indirectxii	Direct	Indirect
AU000000CYB7	46,203,180	46,203,180	55,532,401	55,532,401		6.30%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financialinstrument	Expirationxiiidate	Exercise/xivConversion Period	Number of votingrights that may beacquired if theinstrument isexercised/ converted.	% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument	Exerciseprice	Expirationxviidate	Exercise/Conversionxviiiperiod	Number of voting rightsinstrument refers to	% of voting rightsxx	xix,
					Nominal	Delta

Total (A+B+C)
Number of voting rights	Percentageof voting rights
55,532,401	6.30%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Perpetual Investments: Voting Rights: 55,532,401; percentage held: 6.30%

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 Street
	GPO BOX 4171
	Sydney NSW 2001
	AUSTRALIA
14. Contact name:	Glenda Charles –Deputy Company Secretary
15. Contact telephone number:	+61 2 9229 9134