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	Elizabeth Mary Proust
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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Date of change	30 March 2011
No. of securities held prior to change	Direct676 shares held by Elizabeth ProustIndirect2,000 shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.1,647 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan
Class	Ordinary shares
Number acquired	73 ordinary shares acquired by ElizabethProust
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration
Note: If consideration isvaluation	non-cash, provide		details and estimated		73 ordinary shares issued @ $28.4425 pershare
No. of securities held after		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
Nature of change					Issues of securities under the Perpetual
Example: on-market trade, off-market trade, exercise of options,					Dividend Reinvestment Plan for the 2011
issueofsecuritiesunderparticipation in buy-back		dividend	reinvestment	plan,	Interim 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 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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