Perpetual Limited — Director's Dealing 2011

Apr 3, 2011

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	Meredith Jane Brooks
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.	Ordinary shares held by Bella Christa Pty LtdATF The Meredith Brooks SuperannuationFund.MeredithBrooksisthesolebeneficiary of the fund.
Date of change	30 March 2011
No. of securities held prior to change	Direct
	2,708 ordinary shares held by MeredithBrooks
	1,567,539.882 units in Perpetual's ExactMarket Cash Fund held by Meredith Brooks
	Indirect
	3,249 ordinary shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.Meredith Brooks isthe sole beneficiary of the fund.
Class	Ordinary shares
Number acquired	90ordinary shares issued to MeredithBrooks
	109 ordinary shares issued to Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/Consideration	199 ordinary shares issued at $28.4425 per
Note: If consideration is non-cash, provide details and estimatedvaluation	share
No. of securities held after change	Direct
	2,798 ordinary shares held by MeredithBrooks
	1,567,539.882 units in Perpetual's ExactMarket Cash Fund held by Meredith Brooks
	Indirect
	3,358 ordinary shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.Meredith Brooks isthe sole beneficiary of the fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	IssueofsecuritiesunderthePerpetualDividend 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 which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.