Perpetual Limited — AGM Information 2012

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Perpetual Limited ABN 86 000 431 827

22 August 2012

Level 12 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimile 02 8256 1461

The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge St SYDNEY NSW 2000

Dear Sir/Madam

Perpetual Limited (“Perpetual”) – Notification of Date of Perpetual’s 2012 Annual General Meeting

Please note that in accordance with ASX Listing Rule 3.13.1, Perpetual’s Annual General Meeting will take place on Thursday, 1 November 2012.

Yours sincerely

Joanne Hawkins Company Secretary

Phone: 02 9229 9000

E-mail: [email protected]