Perpetual Limited — Director's Dealing 2008

Nov 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	Meredith Jane Brooks
Date of last notice	14 March 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase of units in Perpetual’s Exact MarketCash Fund by Meredith Brooks
Date of change	17 November 2008
No. of securities held prior to change	Direct2,500 Perpetual shares held by MeredithBrooksIndirect2,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund. Meredith Brooks isthe sole beneficiary of the fund.
Class	Ordinary
Number acquired	1,983,033.168 units purchased in Perpetual’sExact Market Cash Fund
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,983,033,168 units purchased @ $1.009 perunit.

D08/6415

Appendix 3Y Change of Director’s Interest Notice

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 BrooksIndirect2,000 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	Purchase of units in a Managed InvestmentScheme

Part 2 – Change of director’s interests in contracts

	Part 2 – Change of director’s int	Part 2 – Change of director’s int	Part 2 – Change of director’s int	Part 2 – Change of director’s int	erests in contracts	erests in contracts	erests in contracts	erests in contracts	erests in contracts
	Detail of contr		act				Not Appli	cable
	Nature of inter		est
	Na(if	me of registered holder
		issued securitie		s)
	Da	te 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

D08/6415