Perpetual Limited — Director's Dealing 2006

Jun 5, 2006

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	Perpetual Limited
ABN	86 000 431 827

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	Eric Paul McClintock
Date of last notice	6 March 2006

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2006
No. of securities held prior to change	1,500 shares held by PCM Investments(NSW) Pty Ltd a company owned by MrMcClintock1,000 shares held by MAL Property ServicesLimited ATFMcClintock AssociatesSuperannuation Fund. E P McClintock is abeneficiary of the Fund.282 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary shares
Number acquired	202Queenslandshares purchasedbyPty LimitedforTrusteesas -trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed	NIL

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$13,984.52
No. of securities held after change	1,500 shares held by PCM Investments(NSW) Pty Ltd a company owned by MrMcClintock
	1,000 shares held by MAL Property ServicesLimited ATF McClintock AssociatesSuperannuation Fund. E P McClintock is abeneficiary of the Fund.
	484 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On market trade

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No, and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation.
Interest after change

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	Perpetual Limited
ABN	86 000 431 827

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	Sandra McPhee
Date of last notice	6 March 2006

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2006
No. of securities held prior to change	Direct1,000 shares held by Sandra McPheeIndirect1,958 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	253shares purchased byQueenslandPty LimitedforTrusteesas -trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed	٠
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$17,515.27

No. of securities held after change	Direct1,000 shares held by Sandra McPheeIndirect2,211 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No, and class of securities to which
interest related prior to changeNote: 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 detailsand an estimated valuation
Interest after change

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	Perpetual Limited
ABN	86 000 431 827

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	Elizabeth Mary Proust
Date of last notice	23 February 2006

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	PurchaseQueensland Trusteesby -PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2006
No. of securities held prior to change	Direct500 shares purchased by Elizabeth ProustIndirect1,000 shares purchased by The ProustLawrence Superannuation Fund of whichElizabeth Proust is a member.
Class	Ordinary
Number acquired	126shares purchased by QueenslandPty LimitedforTrusteesas -trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$8,723.02

No. of securities held after change	Direct500 shares purchased by Elizabeth ProustIndirect1,000 shares purchased by The ProustLawrence Superannuation Fund of whichElizabeth Proust is a member.126 shares purchased by QueenslandTrustees Pty Limited as trustee forPerpetual's Non-Executive Share PurchasePlan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

Detail of contract	Not Applicable
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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	Perpetual Limited
ABN	86 000 431 827

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	Robert Murray Savage
Date of last notice	6 March 2006

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	PurchaseQueenslandTrusteesbyPtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2006
No. of securities held prior to change	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage SuperannuationFund.Robert Savage is a member of theFund.2,426 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.3,361 shares purchased by Savage SuperfundNo. 2. Mr Savage is trustee of the Fund.
Class	Ordinary
Number acquired	348purchased byQueenslandsharesLimitedPtyTrusteesfor$\rm{as}$trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,092.14

No. of securities held after change	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage SuperannuationRobert Savage is a member of theFund.Fund.
	2,774 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
	3,361 shares purchased by Savage SuperfundNo. 2. Mr Savage is trustee of the Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment- plan,participation in buy-back	On-market trade

Detail of contract	Not Applicable
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation.
Interest after change

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	Perpetual Limited
ABN	86 000 431 827

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	Philip Twyman
Date of last notice	6 March 2006

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	I June 2006
No. of securities held prior to change	Direct1,000 shares held by Philip TwymanIndirect1,391 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	263shares purchased byQueenslandTrustees Pty Limitedas.fortrusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$17,515.27

No. of securities held after change	Direct1,000 shares held by Philip TwymanIndirect1,654 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestmentplan,participation in buy-back	On-market trade

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change