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	Meredith Jane Brooks
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 therelevant interest.	Purchase of shares by Bella Christa Pty LtdATF The Meredith Brooks SuperannuationFund. Meredith Brooks is the solebeneficiary of the fund.
Date of change	14 March 2008
No. of securities held prior to change	Direct2,500 Perpetual shares held by MeredithBrooksIndirect1,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund. Meredith Brooks isthe sole beneficiary of the fund.
Class	Ordinary
Number acquired	1,000 shares purchased by Bella Christa PtyLtdATFTheMeredithBrooksSuperannuation Fund.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,000 shares @ $48.00 per share

D08/1655

Appendix 3Y Change of Director’s Interest Notice

No. of	securities held after	securities held after	change			Direct
						2,500 Perpetual		shares	held by Meredith
						Brooks
						Indirect
						2,000 Perpetual shares held by Bella Christa
						PtyLtd	ATF	The	Meredith	Brooks
						Superannuation Fund.			Meredith Brooks is
						the sole beneficiary of the fund.
Nature of change						On-market	trade
Example: on-market trade, off-market trade,				exercise of options,
issue	ofsecurities	under	dividend	reinvestment	plan,
participation in buy-back

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

D08/1655