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	Eric Paul McClintock
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Purchase by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan. Purchase by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund.
Date of change	12 June 2008
No. of securities held prior to change	2,000 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. 2,179 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan.
Class	Ordinary shares

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	331 shares purchased by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,503.66
No. of securities held after change	2,000 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. 2,510 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, 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 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

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Appendix 3Y Page 3

D08/3396