Perpetual Limited — Director's Dealing 2008

May 27, 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
Date of last notice	20 March 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

Direct or indirect interest	Indirect
Nature of indirect interest	In specie rollover of superannuation benefit
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 May 2008
No. of securities held prior to change	1,000 shares held by Bond Street Custodians
	Ltd as trustee for the Savage Superannuation
	Fund. Robert	Savage is a member of the
	Fund.
	2,885 shares held by Queensland Trustees
	Pty Limited as	trustee for Perpetual’s Non-
	Executive Share	Purchase Plan.
	3,361 shares held by Savage Superannuation
	Fund No. 2.	Mr Savage is trustee of the
	Fund.
Class	Ordinary
Number acquired	3,361shares	transferredtoSavage
	Superannuation	Fund. Mr Savage is trustee
	of the Fund.
Number disposed	3,361shares	transferredfromSavage
	Superannuation	Fund No. 2. Mr Savage is
	trustee of the Fund.

R Savage Appendix 3Y 26 May 2008 D08/3093

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-ca	sh rovide details and estimated
	valuation	, p
	No. of securities held after	change	1,000 sha	res held by Bond Street Custodians
			Ltd as truFd	stee for the Savage Superannuationb S i b f h
			un.Fund.	oert avage s a memer o te
			2,885 shPty Limit	ares held by Queensland Trusteesed as trustee for Perpetual’s Non-
			Executive	Share Purchase Plan.
			3361 sha	res held b Savae Suerannuation
			,Fund. M	y g pr Savage is trustee of the Fund.
	Nature of change		In specie	rollover of superannuation benefit
	Example: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back

Part 2 – Change of director’s interests in contracts

	Detail of contract		Not Applicable
	Nature of interest
	Name of reistered hold	er
	g(if issued securities)
	Date of change
	No. and class of securi	ties to which
	interest related prior toNt Dtil l id	changef tt i
	oe: eas are ony requrerelation to which the interest has	or a conrac nchanged
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cad id li	sh, provide details
	an an estmate vauaton
	Interest after change

R Savage Appendix 3Y 26 May 2008 D08/3093