Perpetual Limited — Director's Dealing 2008

Aug 10, 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	Ivan Holyman (Alternate for David Deverall)
Date of last notice	2 November 2007

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual’s ExecutiveShare Plan. Ivan Holyman has a beneficialinterest in the shares.Units purchased by Warana Holdings PtyLimited as trustee for WaranaSuperannuation Fund. Ivan Holyman ownsall the shares in Warana Holdings PtyLimited.
Date of change	14 July 2008

D08/4468

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect13,898 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan189,895.023 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.184,541.485 units in Perpetual’s InternationalShare Fund held by Warana Holdings PtyLimitedastrusteeforWaranaSuperannuation Fund.
Class	Units in managed funds
Number acquired	20,791.294 units in Perpetual’s WholesaleBalanced Growth Fund through distributionre-investment.2,978.952 units in Perpetual’s InternationalShareFundthroughdistributionre-investment.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Distribution re-investments for the period 1June 2007 to 31 July 2008
No. of securities held after change	Indirect20,017 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan210,686.318 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.187,520.437 units in Perpetual’s InternationalShare Fund held by Warana Holdings PtyLimitedastrusteeforWaranaSuperannuation Fund.

D08/4468

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of units through distribution re-investment

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract 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

D08/4468