Perpetual Limited — Director's Dealing 2011

Sep 28, 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. Amended 01/01/11

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	4 April 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

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.	Shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non‐ Executive Share Purchase Plan
Date of change	27 September 2011
No. of securities held prior to change	Direct 749 shares held by Elizabeth Proust Indirect 2,000 shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 1,647 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non‐Executive Share Purchase Plan
Class	Ordinary shares
Number acquired	98 ordinary shares acquired by Elizabeth Proust

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	98 ordinary shares issued @ $22.3996 per share
No. of securities held after change	Direct 847 shares held by Elizabeth Proust Indirect 2,000 shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 1,647 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	Issues of securities under the Perpetual Dividend Reinvestment Plan for the 2011 Final Dividend.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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