InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	PENDAL GROUP LIMITED (PDL)
ISIN:	AU0000009789
Date of Listing:	10 December 2007
Date of Delisting:	24 January 2023
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 January 2023.

Legal Status: (updated monthly)

ACN: 126 385 822ABN: 28 126 385 822
Registration Date: 05 July 2007

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PENDAL GROUP LIMITED(PDL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BT INVESTMENT MANAGEMENT LIMITED		04/05/2018

Shareholder links

Our website ranking of PDL:

(4 out of 5)

COMPANY WEBSITE:

PDL website

PDL investorRelations

PDL announcements

PDL annualreports

PDL directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000009789

Address: Level 14, The Chifley Tower, 2 Chifley Square, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 9220 2000 Fax: (02) 9220 2306

Date first listed: 10/12/2007
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Global asset management

News & Events

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delisted at entity's request under Listing Rule 17.11	24/01/2023
we understand Perpetual Limited was successful with an offer of $1.65 cash per Pendal share (less a dividend of 3.5 cents paid on 15 December 2022) and one Perpetual share for every seven Pendal shares	24/01/2023
Perpetual Limited completes the acquisition of Pendal Group. Creates a global leader in multi-boutique asset management with significant scale, diversified investment strategies, world-class ESG capabilities and a stronger global distribution capability, complemented by high-quality wealth management and trustee businesses. Perpetual's total assets under management now approximately A$200 billion1. New executive leadership team in place with work starting today on integration, focused on delivering transaction benefits, including realising A$60 million in targeted run-rate pre-tax expense synergies2 (excluding integration and other one-off costs).	23/01/2023
The company releases a notification regarding unquoted securities.	19/01/2023
The company releases a notification regarding unquoted securities.	18/01/2023
The company releases a notification of cessation of securities.	18/01/2023
The company releases a notification regarding unquoted securities.	16/01/2023
The company releases a notification of cessation of securities.	13/01/2023
The securities of Pendal Group Limited will be suspended from quotation at the close of trading on Thursday, 12 January 2023 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Perpetual Limited will acquire all of the issued shares in PDL.	12/01/2023
name changed from BT Investment Management Limited	04/05/2018

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
31/08/2021	Christopher Jones	10,000	$8.470	$84,700.00
05/11/2020	James Evans	17,500	$6.128	$107,240.00
11/11/2019	Sally Collier	10,000	$7.925	$79,250.00
15/05/2019	Sally Collier	5,000	$7.640	$38,200.00
08/05/2019	Kathryn Matthews	15,000	$7.510	$112,650.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Hayden King	COO	31/01/2014
Cameron Williamson	CFO	01/01/2008
Andrew Fay	Non Exec Director	01/10/2011
Joanne Hawkins	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.