Perpetual : Appendix 3X - Fiona Trafford-Walker

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity	Perpetual Limited
ABN	86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Fiona Trafford-Walker
Date of appointment	9 December 2019

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest

Number & class of Securities

Note: Provide details of the circumstances giving rise to the relevant interest.

None

1

Appendix 3X

Initial Director's Interest Notice

Part 3 - Director's interests in contracts

Detail of contract

Nil.

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

2