Perpetual Limited — Director's Dealing 2008

Mar 19, 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	11 September 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	Direct and 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
Date of change	18 March 2008
No. of securities held prior to change	Direct 500 shares purchased by Elizabeth Proust Indirect 1,000 shares purchased by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 705 shares purchased by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Class	Ordinary
Number acquired	440 shares purchased by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Number disposed	Nil

D08/1663

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$21,306.03
No. of securities held after change	Direct 500 shares purchased by Elizabeth Proust Indirect 1,000 shares purchased by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 1,145 shares purchased 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
Interest after change

D08/1663