Perpetual Limited - Director's Dealing 2019

Appendix 3Y Change of Director’s Interest Notice

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	11 September 2018

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	Indirect
Nature of indirect interest	Ueland Pty Ltd ATF Ueland Superannuation
(including registered holder)	Fund
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	15 January 2019

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to ch	D3	irect,000 Perpetual Limit	irect,000 Perpetual Limit	ed shares held in the
	nU	ame of P Craig Uelaeland		nd and Mrs Nicole
	1Sn	97,210.948 units inHARE-PLUS Long-ame of P Craig Uela		Perpetual WholesaleShort Fund held in thend and Mrs Nicole
	U2A	eland,466,798.627 units ilh Fd Cl W		n Perpetual Pure Crehld i th
	nU	pa un assame of P Craig Uelaeland		e n end and Mrs Nicole
	1InC	,647,646.415 units inovation Share Funraig Ueland and Mrs		n Perpetual Globald in the name of PNicole Ueland

	yFund		p

Class	Units

Number acquired	Indirect
	5,272.813 un		its in Perpetual Pure Equity
	Alpha FundPty Ltd ATF		– Class A in the name of UelandUeland Superannuation Fund

Number disposed	Nil

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	5,272.813 units in Perpetual Pure EquityAlpha Fund – Class A @$1.091 per unit
No. of securities held after change	Direct3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland197,210.948 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland2,466,798.627 units in Perpetual Pure CreditAlpha Fund Class W held in thename of P Craig Ueland and Mrs NicoleUeland1,647,646.415 units in Perpetual GlobalInnovation Share Fund in the name of PCraig Ueland and Mrs Nicole UelandIndirect886,961.621 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund1,485,829.05 units in Perpetual GlobalInnovation Share Fund in the name ofUeland Pty Ltd ATF Ueland SuperannuationFund
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Investment in a Perpetual Investmentsmanaged investment scheme

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation

5,272.813 units in Perpetual Pure EquityAlpha Fund – Class A @$1.091 per unit

No. of securities held after change

Direct3,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland197,210.948 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland and Mrs NicoleUeland2,466,798.627 units in Perpetual Pure CreditAlpha Fund Class W held in thename of P Craig Ueland and Mrs NicoleUeland1,647,646.415 units in Perpetual GlobalInnovation Share Fund in the name of PCraig Ueland and Mrs Nicole UelandIndirect886,961.621 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund1,485,829.05 units in Perpetual GlobalInnovation Share Fund in the name ofUeland Pty Ltd ATF Ueland SuperannuationFund

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

Investment in a Perpetual Investmentsmanaged investment scheme

Appendix 3Y Change of Director’s Interest Notice

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 contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	Not applicable
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 2019

10538_rns_2019-01-17_5e5a4899-d2bf-4125-953d-f782c39c8d21.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 2019

10538_rns_2019-01-17_5e5a4899-d2bf-4125-953d-f782c39c8d21.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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