Perpetual Limited — Board/Management Information 2021

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Perpetual Limited ABN 86 000 431 827

10 August 2021

The Companies Office Australian Securities Exchange 20 Bridge St SYDNEY NSW 2000

Level 18 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimile 02 8256 1461

To whom it may concern,

Closing Date for Nomination of Election of Directors

Perpetual Limited ( Perpetual ) ( ASX:PPT ) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 20.3 of Perpetual’s Constitution, its next Annual General Meeting will be held on Thursday 21 October 2021. An item of business at the Annual General Meeting will be the election of Directors.

The closing date of the receipt of nominations for the election of Directors is Thursday 19 August 2021. Any nominations of the election of Directors must be received by 5.00pm (Sydney time) on Thursday 19 August 2021 by email to [email protected] or at Perpetual’s registered office at:

Level 18, 123 Pitt Street Sydney NSW 2000 Australia

Yours sincerely,

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Sylvie Dimarco Company Secretary Authorising Officer