Perpetual Limited — Director's Dealing 2011

Feb 22, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ivan Holyman (Alternate director forDavid Deverall)
Date of last notice	24 January 2011
Date that director ceased to be director	23 February 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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

I Holyman Appendix 3Z Page 1 D11/768

Appendix 3Z Final Director’s Interest Notice

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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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 giving rise tothe relevant interestSharesheldbyQueenslandTrustees Pty Limited as trustee forPerpetual’s Executive Share Plan.Ivan Holyman has a beneficialinterest in the shares.UnitsinPerpetualManagedInvestmentschemesheldbyWarana Holdings Pty Limited astrusteeoftheWaranaSuperannuationFund.IvanHolyman holds all the shares inWarana Holdings Pty Limited	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.287,257.191 units in Perpetual Pure Value ShareFund held by Warana Holdings Pty Ltd as trusteefor Warana Superannuation Fund.50,378.24 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 towhich interest relates

I Holyman Appendix 3Z Page 2 D11/768