Perpetual Limited — Director's Dealing 2008

Jun 15, 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	Elizabeth Mary Proust
Date of last notice	18 March 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	Direct and 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 June 2008
No. of securities held prior to change	Direct500 shares purchased by Elizabeth ProustIndirect1,000 shares purchased by The ProustLawrence Superannuation Fund of whichElizabeth Proust is a member.1,145 shares purchased by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Non-Executive Share PurchasePlan
Class	Ordinary
Number acquired	83 shares purchased by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Number disposed	Nil

D08/3397

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,138.38
No. of securities held after change	Direct500 shares purchased by Elizabeth ProustIndirect1,000 shares purchased by The ProustLawrence Superannuation Fund of whichElizabeth Proust is a member.1,228 shares purchased by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Non-Executive Share PurchasePlan
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

D08/3397