Perpetual Limited — Director's Dealing 2011

Apr 10, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ivan Holyman (Alternate for Chris Ryan)
Date of appointment	8 April 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.SharesheldbyQueenslandTrustees Pty Limited as trustee forPerpetual’s Executive Share Plan.Ivan Holyman has a beneficialinterest in the shares.Units purchased by WaranaHoldings Pty Limited as trustee forWarana Superannuation Fund.	Number & class of Securities44,513 ordinary shares held by QueenslandTrustees Pty Limited as trustee for Perpetual’sExecutive Share Plan218,969.418 units in Perpetual’s InternationalShare Fund held by Warana Holdings Pty Limitedas trustee for Warana Superannuation Fund.

I Holyman

Appendix 3X Page 1

D11/1747

Appendix 3X Initial Director’s Interest Notice

	Ivan Holyman owns all the shares inWarana Holdings Pty Limited.	293,600.348 units in Perpetual Pure Value ShareFund held by Warana Holdings Pty Ltd as trusteefor Warana Superannuation Fund.63,439.525 units in Perpetual’s Wholesale GlobalResources Funds Class A held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.

Part 3 – Director’s interests in contracts

Detail of contract	Nil.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

I Holyman

Appendix 3X Page 2

D11/1747