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	David Deverall
Date of last notice	19 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

28,594 shares held by David Deverall

424,906 options held in Perpetual’s Executive Option Plan

D Deverall Appendix 3Z Page 1 D11/767

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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Shares held by Queensland 101,737 ordinary shares held by Queensland Trustees Pty Limited as trustee for Trustees Pty Limited as trustee for Perpetual’s Perpetual’s Executive Share Plan Executive Share Plan and Tax Deferred Share and Tax Deferred Share Plan. Plan David Deverall has a beneficial interest in the shares. Please note that David Deverall will forfeit any unvested shares and options when his employment with Perpetual ends. 210,124.288 units in Perpetual’s Wholesale Split Units in Perpetual Managed Growth Fund purchased by Barmint Pty Limited Investment schemes held by as trustee of the Deverall Family Trust (David Barmint Pty Limited as trustee of Deverall is director of Barmint Pty Limited) the Deverall Family Trust. David Deverall is a director of Barmint Pty 151,325.226 units in Perpetual Pure Value Share Limited Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust

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 to which interest relates

D Deverall Appendix 3Z Page 2 D11/767