Perpetual Limited ABN 86 000 431 827

8 August 2016

The Companies Office ASX Limited

Level 6 Exchange Centre 20 Bridge St

SYDNEY NSW 2000

Dear Sir/Madam

Level 18 Angel Place

123 Pitt Street Sydney GPO Box 4172

Sydney NSW 2001 Australia

DX 365 Sydney

Telephone 02 9229 9000

Facsimile 02 8256 1461

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

In accordance with ASX Listing Rule 3.14, Perpetual Limited (the Company) (ASX: PPT) wishes to advise that the Company's Registered Office and Principal Place of Business has changed to:

Level 18

123 Pitt Street

Sydney NSW 2000

The Company's postal address, telephone and facsimile numbers remain unchanged, as do the Company's email and website addresses.

Yours sincerely

Joanne Hawkins

Company Secretary

Perpetual Limited published this content on 08 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 August 2016 00:32:10 UTC.

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