Perpetual Limited — Director's Dealing 2011

Jan 18, 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.

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	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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan. Shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. Units in Perpetual Managed Investment Schemes held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock Shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock
Date of change	17 January 2011

D11/142

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	339 ordinary shares held by E Paul McClintock 2,166 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. 4,185 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan 35,426.375 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 79,682.287 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 31,448.377 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock
Class	Units
Number acquired	429.044 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd 646.813 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	429.044 units in Perpetual’s Wholesale SHARE-PLUS Fund @ $1.956 per unit 646.813 units in Perpetual’s Wholesale Concentrated Equity Fund @ $1.754 per unit

D11/142

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

339 ordinary shares held by E Paul McClintock 2,166 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. 4,185 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan 36,073.188 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 79,682.287 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 31,877.421 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Reinvestment of units in a Perpetual managed investments scheme

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

D11/142

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

D11/142