ASX Announcement

17 October 2019

Annual General Meeting 2019

Perpetual Limited (Perpetual) is holding its 2019 Annual General Meeting today at its offices on Level 18, 123 Pitt Street, Sydney, NSW 2000, commencing at 10am.

Perpetual Chairman, Tony D'Aloisio and Chief Executive Officer and Managing Director, Rob Adams will update shareholders on the 2019 financial year.

The presentation will be webcast live and can be accessed via the link on Perpetual's website.

For further information, please contact:

Investors and analysts

Media

Andrew Ehlich

Sue I Ong

General Manager, Investor Relations and

Manager, Corporate Communications

Corporate Finance

Marketing and Communications

Perpetual Limited

Perpetual Limited

Tel:

+612 9229 9081

Tel: +61 (0) 466 526 023

About Perpetual

Perpetual is a 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

Perpetual Limited

Angel Place, Level 18, 123 Pitt Street

Tel +612 9229 9000

ABN 86 000 431 827

Sydney NSW 2000, Australia

Fax +612 8256 1494

GPO Box 4172, Sydney NSW 2001, Australia

investor.relations@perpetual.com.au

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Disclaimer

Perpetual Limited published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2019 22:43:05 UTC