ASX Announcement

Perpetual announces new Company Secretary 31 July 2017

Perpetual today announced Eleanor Padman as Company Secretary.

Ms Padman joins Perpetual with more than 20 years' experience, including roles across financial services as well as broader commercial and insolvency litigation. Ms Padman will lead and manage the delivery of legal, compliance and company secretarial advice and services across the business.

Ms Padman's most recent role was General Counsel and Group Company Secretary at Pinnacle Investment Management.

For further information, please contact: Investors and analysts Media

Andrew Ehlich Daniel Wright

General Manager, Investor Relations & Manager, Corporate

Corporate Finance Communications

Tel: +61 (0)407 223 044 Tel: +61 (0)401 703 616

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 published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 July 2017 23:49:04 UTC.

Original documenthttp://phx.corporate-ir.net/external.file?t=2&item=o8hHt16027g9XhJTr8+weNRYaV9bFc2rMd0Q/AXw4zto02T0denKm/cIWwbZNWXOaNygbwcWOt58W4EtyRQVwfes9Y5kIZm0fVbC5LJvDU73Oe2XpOFJPfxhN8kxdFWe4nOWg0tesmTQy/W1xE8KXg==&cb=636370537344126643

Public permalinkhttp://www.publicnow.com/view/317509C3AC1442D8470B922A9FDE76A0E2AF0C85