Perpetual Limited — Director's Dealing 2008

Nov 12, 2008

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	Peter Brooke Scott
Date of last notice	18 September 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.	PurchasebyQueenslandTrusteesPtyLimitedastrusteeforPerpetual'sNonExecutive Share Purchase Plan
Date of change	13 November 2008
No. of securities held prior to change	Direct1,000 shares purchased by Peter ScottIndirect239sharespurchasedbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual's Non-Executive Share PurchasePlan
Class	Ordinary
Number acquired	183sharespurchasedbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual's Non-Executive Share PurchasePlan
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,879.54

No. of securities held after change	Direct1,000 shares purchased by Peter ScottIndirect422sharespurchasedbyQueenslandTrusteesPtyLimitedastrusteefor
	Perpetual's Non-Executive Share PurchasePlan
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 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