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	Eric Paul McClintock
Date of last notice	17 January 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan.Shares held by MAL Property ServicesLimitedATFMcClintockAssociatesSuperannuation Fund. E P McClintock is abeneficiary of the Fund.Units in Perpetual Managed InvestmentSchemes held by PCM Investments (NSW)Pty Ltd a company owned by Mr McClintockShares held by PCM Investments (NSW) PtyLtd a company owned by Mr McClintock
Date of change	30 March 2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prio	r to change	339 ord	inary shares held by E Pau	l
			McClinto	ck
			2,166 s	hares held by PCM Investments
			(NSW)	Pty Ltd a company owned by Mr
			McClinto	ck
			2,300 sh	ares held by MAL Property Services
			Limited	ATFMcClintockAssociates
			Superan	nuation Fund. E P McClintock is a
			beneficia	ry of the Fund.
			4185 sh	ares held by Queensland Trustees
			,Pty Limit	ed as trustee for Perpetual’s Non-
			Executiv	e Share Purchase Plan
			36,073.1Concent	88 units in Perpetual’s Wholesaleated Euit Fund held b PCM
			Investme	qy ynts (NSW) Pty Ltd a company
			owned b	y Mr McClintock
			79,682.2	87 units in Perpetual’s Wholesale
			Internatio	nal Share Fund held by PCM
			Investme	nts (NSW) Pty Ltd a company
			owned b	y Mr McClintock
				’
			31,877.4SHARE	1 units in Perpetuals WholesaleLUSFdhldbPC
			-Investm	uney nts (NSW) Pt Ltd a coman
			owned b	y pMr McClintock
	Class		Ordinary	shares
	Number acuired				l
	q		140 ordMcClinto	inary shares held by E Pauck
			73 share	s held by PCM Investments (NSW
			Pty Ltd a	company owned by Mr McClintock
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-c	ash, provide details and estimated	213 ordi	nary shares issued at $28.4425 per
	valuation		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

479 ordinary shares held by E PaulMcClintock2,239 shares held by PCM Investments(NSW) Pty Ltd a company owned by MrMcClintock2,300 shares held by MAL Property ServicesLimitedATFMcClintockAssociatesSuperannuation Fund. E P McClintock is abeneficiary of the Fund.4,185 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan36,073.188 units in Perpetual’s WholesaleConcentrated Equity Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock79,682.287 units in Perpetual’s WholesaleInternational Share Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock31,877.421 units in Perpetual’s WholesaleSHARE-PLUSFundheldbyPCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock

Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back

Issue of securities under the PerpetualDividend 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
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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