Perpetual Limited — Director's Dealing 2008

Nov 12, 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	Philip Twyman
Date of last notice	30 October 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.	PurchasebyQueenslandTrusteesPtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Date of change	12 November 2008
No. of securities held prior to change	Direct1,000 shares held by Philip TwymanIndirect4,655 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.500 shares held by Carolyn Twyman, spouseof Philip Twyman1,000sharesheldbyFirstDunedinSuperannuation Fund
Class	Ordinary
Number acquired	366 Ordinary fully paid shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$13,759.07

D08/6339

Appendix 3Y Change of Director’s Interest Notice

No. of	securities held after	securities held after	change			Direct
						1,000 shares held by Philip Twyman
						Indirect
						5,021 shares held by	Queensland		Trustees
						Pty Limited as trustee	for	Perpetual’s Non-
						Executive Share Purchase Plan.
						500 shares held by Carolyn Twyman, spouse
						of Philip Twyman
						1,000sharesheld	by	First	Dunedin
						Superannuation Fund
Nature of change						On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue	ofsecurities	under	dividend	reinvestment	plan,
participation in buy-back

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 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

D08/6339