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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Meredith Jane Brooks
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.	Ordinary shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund.
Date of change	27 September 2011
No. of securities held prior to change	Direct 2,798 ordinary shares held by Meredith Brooks 1,567,539.882 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks Indirect 3,358 ordinary shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund.
Class	Ordinary shares
Number acquired	113 ordinary shares issued to Meredith Brooks 135 ordinary shares issued to Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

D11/5871

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	248 ordinary shares issued at $22.3996 per share
No. of securities held after change	Direct 2,911 ordinary shares held by Meredith Brooks 1,567,539.882 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks Indirect 3,493 ordinary shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Issue 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

D11/5871

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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.

01/01/2011 D11/5871

Appendix 3Y Page 3