Perpetual Limited — Director's Dealing 2008

Nov 23, 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	Meredith Jane Brooks
Date of last notice	18 November 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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase of Perpetual shares held by BellaChrista Pty Ltd ATF The Meredith BrooksSuperannuation Fund.
Date of change	24 November 2008
No. of securities held prior to change	Direct2,500 Perpetual shares held by MeredithBrooks1,983,033.168 units in Perpetual’s ExactMarket Cash Fund held by Meredith BrooksIndirect2,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund. Meredith Brooks isthe sole beneficiary of the fund.
Class	Ordinary
Number acquired	1,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.
Number disposed	Nil

D08/6509

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,000 Perpetual shares purchased @ $25.20per share
No. of securities held after change	Direct2,500 Perpetual shares held by MeredithBrooks1,983,033.168 units in Perpetual’s ExactMarket Cash Fund held by Meredith BrooksIndirect3,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund. Meredith Brooks isthe sole beneficiary of the fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts

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

D08/6509