Perpetual Limited — Director's Dealing 2008

Jul 31, 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	David Deverall
Date of last notice	20 February 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

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	Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual’s ExecutiveShare Plan and Tax Deferred Share PlanUnits purchased by Barmint Pty Limited astrustee of the Deverall Family Trust (DavidDeverall is director of Barmint Pty Limited)DirectOptions held in Perpetual’s Executive OptionPlanShares held by David Deverall
Date of change	14 July 2008

D08/4349

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect67,433 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan and TaxDeferred Share Plan188,171.507 units in Perpetual’s WholesaleSplit Growth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited)Direct302,348optionsheldinPerpetual’sExecutive Option Plan28,594 shares held by David Deverall
Class	Units
Number acquired	5,475.59 units in Perpetual’s Wholesale SplitGrowth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited)
Number disposed	Nil
Consideration	$5,267.58

D08/4349

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect67,433 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan and TaxDeferred Share Plan193,647.16 units in Perpetual’s WholesaleSplit Growth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited)Direct302,348optionsheldinPerpetual’sExecutive Option Plan28,594 shares held by David Deverall

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

Reinvestment of distributions received fromthe investment in Perpetual’s Wholesale SplitGrowth Fund.

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

D08/4349

Appendix 3Y Change of Director’s Interest Notice

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

D08/4349