Perpetual Limited — Director's Dealing 2008

Dec 17, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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	Ivan Holyman (Alternate for David Deverall)
Date of last notice	14 July 2008

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual’s ExecutiveShare Plan. Ivan Holyman has a beneficialinterest in the shares.Units purchased by Warana Holdings PtyLimited as trustee for WaranaSuperannuation Fund. Ivan Holyman ownsall the shares in Warana Holdings PtyLimited.
Date of change	18 December 2008

D08/6986

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.
								InternationalHoldings PtySuperannuatio		Share Fund heLimited as trus	ld by Waranatee for Warana
										n Fund.
		Class						Ordinary shar		es
		Number acquired						9,253 ordinar		y shares were	granted under
								Perpetual’saccordance w		ExecutiveShith the terms	arePlaninof long term
								incentive arra		ngements. Vesti	ng of securities
								issubject accordance w		toperformancith the long	ehurdlesinterm incentive
								arrangements.
		Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation							9,253 shares purchased @ $48.63
	N		o. of securities held after ch		ange			Ind	irect
								29,	270 ordina	ry shares held by Queensland
								Tru	steesPtyl’	Limitedastrusteefori h l
								Per	petuas Ex	ecutve Sare Pan
								210	686318	nits in Perpetual’s Wholesale
								Bal	,.anced Gr
										wth Fund held by WaranaLimited as trustee for Warana
								Hol	dings Pty
								Sup	erannuatio	n Fund.
								187	,520.437	unitsinPerpetual’s
								InteHol	rnationaldins Pt	Share Fund held by WaranaLimited as trustee for Warana
									g y	n Fund.
								Sup	erannuatio

D08/6986

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of shares in accordance withremuneration arrangements

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

D08/6986