Perpetual Limited — Director's Dealing 2011

Dec 4, 2011

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	Chris Ryan
Date of last notice	23 February 2011

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Shares held by Queensland Trustees Pty Limited as trustee for Perpetual Limited Long-Term Incentive Plan. Chris Ryan has a beneficial interest in the shares.
Date of change	29 November 2011
No. of securities held prior to change	Nil.
Class	Ordinary shares

Date of change	29 November 2011
No. of securities held prior to change	Nil.
Class	Ordinary shares

D11/6992

Appendix 3Y Change of Director’s Interest Notice

Number acquired	20,422 ordinary shares were granted under Perpetual Limited Long-Term Incentive Plan in accordance with the terms of Long Term Incentive (LTI) arrangements. Vesting of these securities is subject to performance hurdles in accordance with the LTI arrangements. 58,194 ordinary shares were granted under Perpetual Limited Long-Term Incentive Plan in accordance with the terms of Long Term Incentive (LTI) arrangements. Vesting of these securities is subject to performance hurdles in accordance with the LTI arrangements.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	20,422 ordinary shares issued @ $29.38 per share. 58,194 ordinary shares issued @ $21.05 per share.
No. of securities held after change	Indirect 78,616 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual Limited Long-term Incentive 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	Shares granted to form part of 2011 LTI arrangements

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest

D11/6992

Appendix 3Y Change of Director’s Interest Notice

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

D11/6992