Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001. Amended 01/01/11

Name of entity	Perpetual Limited
ABN	86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Geoff Lloyd
Date of last notice	27 November 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	OrdinarySharesheldbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual'sExecutiveSharePlanandPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.Ordinary Shares held by Equitas NomineesPty Ltd.Geoff Lloyd is the beneficial holderof these shares.
Date of change	1 September 2015
No. of securities held prior to change	Direct92,653 Performance Rights held by GeoffLloyd.Indirect
	15,557 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.
	20,517 Ordinary shares held by EquitasNominees Pty Ltd.Geoff Lloyd is thebeneficial holder of these shares

Class	Ordinary Shares
Number acquired	10,963OrdinarysharesallocatedtoQueensland Trustees Pty Limited as trusteefor Perpetual's Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	10,963 Ordinary shares allocated @ $42.37per share
No. of securities held after change	Direct92,653 Performance Rights held by GeoffLloyd.Indirect
	26,520 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual'sLongTermIncentivePlan.Geoff Lloyd is the beneficial holder of theseshares.
	20,517 Ordinary shares held by EquitasNominees Pty Ltd.Geoff Lloyd is thebeneficial holder of these shares
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	2015DeferredSTIallocatedunderPerpetual's Long Term Incentive plan andgranted 1 September 2015 with a vestingdate of 30 October 2017.

Part 2 – Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest

Name of registered holder(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, providedetails and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

AI assistant

Perpetual Limited Director's Dealing 2015

10538_rns_2015-09-06_5e8f0552-dd67-4943-ad3a-ba3f5907455a.pdf

Appendix 3Y

Change of Director's Interest Notice

Part 1 - Change of director's relevant interests in securities

Part 2 – Change of director's interests in contracts

Part 3 – +Closed period

AI assistant

Perpetual Limited — Director's Dealing 2015

10538_rns_2015-09-06_5e8f0552-dd67-4943-ad3a-ba3f5907455a.pdf

Appendix 3Y

Change of Director's Interest Notice

Part 1 - Change of director's relevant interests in securities

Part 2 – Change of director's interests in contracts

Part 3 – +Closed period

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Perpetual Limited Director's Dealing 2015