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	Robert Murray Savage
Date of last notice	6 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	PurchasebyQueenslandTrusteesPty
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.
Date of change	13 November 2008
No. of securities held prior to change	1,000 shares held by Bond Street Custodians
	Ltd as trustee for the Savage Superannuation
	Fund. Robert Savage is a member of the
	Fund.
	3,236 shares held by Queensland Trustees
	Pty Limited as trustee for Perpetual’s Non-
	Executive Share Purchase Plan.
	3,361 shares held by Savage Superannuation
	Fund. Mr Savage is trustee of the Fund.
Class	Ordinary
Number acquired	404sharespurchasedbyQueensland
	TrusteesPtyLimitedastrusteefor
	Perpetual’s Non-Executive Share Purchase
	Plan.
Number disposed	Nil
Value/Consideration	$15,187.61
Note: If consideration is non-cash, provide details and estimated
valuation

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage Superannuation	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage Superannuation	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage Superannuation
			Fund. Robert Savage is a member of the
			Fund.
			3,640 shares he	ld by Queensland Trustees
			Pty Limited as	trustee for Perpetual’s Non-
			Executive Share	Purchase Plan.
			3361 shares hel	d b Savae Suerannuation
			,Fund. Mr Savag	y g pe is trustee 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