Perpetual Limited — Director's Dealing 2011

Apr 3, 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	Peter Brooke Scott
Date of last notice	28 September 2010

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	PurchasebyQueensland	Trustees	Pty
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Date of change	30 March 2011
No. of securities held prior to change	Direct
	1,170 ordinary shares held by Peter Scott
	Indirect
	1,047 shares held by Queensland Trustees
	Pty Limited as trustee for Perpetual’s Non-
	Executive Share Purchase Plan
Class	Ordinary
Number acquired	71 ordinary shares issued to Peter Scott
Number disposed	Nil
Value/Consideration	71 ordinary shares issued at	$28.4425	per
Note: If consideration is non-cash, provide details and estimatedvaluation	share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct1,241 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	IssueofsecuritiesunderPerpetual’sDividend Reinvestment Plan for the 2011Interim 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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