Perpetual Limited — AGM Information 2015

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ASX Announcement

5 November 2015

Annual General Meeting 2015

Perpetual Limited (Perpetual) is holding its 2015 Annual General Meeting today at 123 Pitt Street, Sydney, NSW 2000 commencing at 10am.

Perpetual’s Chairman, Peter Scott and Chief Executive Officer and Managing Director, Geoff Lloyd will update shareholders on the 2015 financial year.

The presentation will be available on the website and will be webcast. The webcast can be accessed via the link on Perpetual’s website: www.perpetual.com.au

For further information, please contact:

Investors and analysts:

Media:

Neil Wesley Kristen Allen GM Investor Relations & Corporate Finance Senior Manager Corporate Perpetual Limited Communications Tel: +61 (02) 9229 3449 Perpetual Limited Tel: +61 (0)415 775 569 Tel: +61 (02) 9229 3181 Tel: +61 (0)412 759 753

About Perpetual:

Perpetual is an independent financial services group operating in funds management, financial advisory and trustee services. Our origin as a trustee company, coupled with our strong track record of investment performance, has created our reputation as one of the strongest brands in financial services in Australia. For further information, go to www.perpetual.com.au

Angel Place, Level 12, 123 Pitt Street Sydney NSW 2000, Australia GPO Box 4172, Sydney NSW 2001, Australia

Perpetual Limited ABN 86 000 431 827

Tel +612 9229 9000 Fax +612 8256 1494 [email protected]