Pendal : Appendix 3Y – E Gonzalez

Appendix 3Y

Change of Director's Interest Notice

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.

Name of entity:	Pendal Group Limited
ABN:	28 126 385 822
Date:	4 December 2020

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:	Emilio Gonzalez
Date of last notice:	10 November 2020
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest:	Direct	Direct	Direct
Nature of indirect interest	-	-	-
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change:	-	3 December 2020
No. of securities held prior to	275,049	1,180,555	250,972
change:
Class:	Unrestricted fully paid	Ordinary shares allocated	Performance share rights
	ordinary PDL shares.	under the terms of the	which, upon performance
		Pendal Group Limited	hurdles being met, may
		(PDL) Employee Share	lead to an award of
		Plan.	ordinary shares under the
			terms of the PDL
			Employee Share Plan.
Number acquired:	-	48,718	-
Number disposed:	-	-	-
Value/Consideration:	-	Non-cash consideration-	-
Note: If consideration is non-cash, provide		$7.1842
details and estimated valuation
No. of securities held after	275,049	1,229,273	250,972
change:	(No change)		(No change)

+ See chapter 19 for defined terms.11/3/2002

Appendix 3Y Page 1

				Appendix 3Y
			Change of Director's Interest Notice
	Nature of change:	-	Deferred allocation of
	Example: on-market trade, off-market trade,		ordinary shares under the
	exercise of options, issue of securities		terms of the Pendal Group
	under dividend reinvestment plan,		Limited (PDL) Employee
	participation in buy-back
			Share Plan.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract:		-
Nature of interest:		-
Name of registered holder		-
(if issued securities):
Date of change:		-
No. and class of securities to which		-
interest related prior to change:
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired:		-
Interest disposed:		-
Value/Consideration:		-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change:		-
Part 3 - Closed period
Were the interests in the securities		No.
or contracts detailed above traded
during a closed period where prior
written clearance was required?
If so, was prior written clearance		Not applicable.
provided to allow the trade to
proceed during this period?
If prior written clearance was		Not applicable.
provided, on what date was this
provided?

+ See chapter 19 for defined terms.11/3/2002

Appendix 3Y Page 2