Perpetual Limited — Director's Dealing 2008

Aug 7, 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	Robert Murray Savage
Date of last notice	28 May 2008
Part 1 - Change of director’s relevant interests in securitiesIn 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.		Units in Perpetual managed funds
Date of change		Correction of previous advice

D08/4436

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	325,263.64 units in Perpetual’s WholesaleSmaller Companies Fund held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund. This amount wasadvised in error. The correct amount held is230,879.50 units.13,468.71 units in Perpetual’s WholesaleAustralian Share Fund by the SavageEducation Fund. These units were redeemedand an investment made into Perpetual’sWholesaleGearedAustralianFundof7,730.36 units on 20 November 2007.162,503.86 units in Perpetual’s WholesaleIndustrialFundheldbytheSavageSuperannuation Fund. Robert Savage is amember of the Fund.325,263.64 units in Perpetual’s WholesaleSmaller Companies Fund held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.135,846.15 units in Perpetual’s WholesaleGrowthFundheldbytheSavageSuperannuation Fund. Robert Savage is amember of the Fund.58,744.09 units in Perpetual’s WholesaleInternational Share Fund held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.
Class	Units
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

230,879.50 units in Perpetual’s WholesaleSmaller Companies Fund held by the SavageSuperannuation Fund.7,730.36 units in Perpetual’s WholesaleGeared Australian Fund held by the SavageEducation Funds.162,503.86 units in Perpetual’s WholesaleIndustrialFundheldbytheSavageSuperannuation Fund. Robert Savage is amember of the Fund.135,846.15 units in Perpetual’s WholesaleGearedFundheldbytheSavageSuperannuation Fund. Robert Savage is amember of the Fund.58,744.09 units in Perpetual’s WholesaleInternational Share Fund held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.146,723.15 units in Perpetual’s WholesaleAustralianFundheldbytheSavageSuperannuation Fund. Robert Savage is amember of the Fund.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

N/A

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

D08/4436

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

D08/4436