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	P Craig Ueland
Date of last notice	20 July 2015

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.	Ueland Pty Ltd ATF Ueland SuperannuationFund
Date of change	14 August 2015

No. of securities held prior to change
	Direct
	3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland
	2,424,223.8428unitsinPerpetualPureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	42,996.8196 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	3,568,837.2046unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland and Mrs Nicole Ueland
	Indirect
	505,998.064 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thenameofUelandPtyLtdATFUelandSuperannuation Fund
	1,568,880.115 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund
Class	Units
Number acquired
	777.6842 units in Perpetual Pure CreditAlpha Fund – Class W held in the name of PCraig Ueland and Mrs Nicole Ueland
	3,639.064unitsinPerpetualWholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	490,064.404unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland and Mrs Nicole Ueland
	43,360.038 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thenameofUelandPtyLtdATFUelandSuperannuation Fund
	100,373.693unitsinPerpetualPureMicrocap Fund Class A in the name ofUeland Pty Ltd ATF Ueland SuperannuationFund

Number disposed	Nil


Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	777.6842 units in Perpetual Pure CreditAlpha Fund – Class W @ $1.328 per unit
	3,639.064unitsinPerpetualWholesaleSHARE-PLUS Long-Short Fund @ 2.560 perunit
	490,064.404unitsinPerpetualPureMicrocap Fund Class A @ $1.265 per unit
	6,316.021unitsinPerpetualWholesaleSHARE-PLUS Long-Short Fund @ 2.711 perunit
	43,360.038 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund @ 2.560 perunit
	100,373.693unitsinPerpetualPureMicrocap Fund Class A @ $1.068
No. of securities held after change	Direct
	3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland
	2,425,001.5271unitsinPerpetualPureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	46,635.884 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	4,058,901.608unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland and Mrs Nicole Ueland
	Indirect
	555,674.123 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thenameofUelandPtyLtdATFUelandSuperannuation Fund
	1,669,253.808 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	Not applicable
traded during a +closed period where prior written clearance wasrequired?
If so, was prior written clearance provided to allow the trade toproceed 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_2015-08-16_9cd8a311-2d17-43b2-8449-a795b15cd86c.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_2015-08-16_9cd8a311-2d17-43b2-8449-a795b15cd86c.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