Perpetual Limited — Director's Dealing 2011

Jan 18, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 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	David Deverall
Date of last notice	2 November 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

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan Units held by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) Direct Options held in Perpetual’s Executive Option Plan Shares held by David Deverall
Date of change	17 January 2011

D11/148

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 101,737 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 210,124.288 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) 148,348.033 units in Perpetual Pure Value Share Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust Direct 424,906 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall
Class	Units
Number acquired	2,977.193 units in Perpetual Pure Value Share Fund purchased by Barmint Pty Limited
Number disposed	Nil
Consideration	2,977.193 units in Perpetual Pure Value Share Fund @ $1.541 per unit

D11/148

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect 101,737 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 210,124.288 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) 151,325.226 units in Perpetual Pure Value Share Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust Direct 424,906 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall

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 investment scheme

Part 2 – Change of director’s interests in contracts

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.

Detail of contract 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

D11/148

Appendix 3Y Change of Director’s Interest Notice

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

D11/148