Perpetual Limited — Director's Dealing 2014

Sep 3, 2014

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	Elizabeth Mary Proust
Date of last notice	9 April 2014

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.	SharesheldbyTheProustLawrenceSuperannuation Fund of which ElizabethProust is a member.Shares held by Queensland Trustees PtyLimitedastrusteeforPerpetual'sNon‐Executive Share Purchase Plan
Date of change	1 September 2014
No. of securities held prior to change	Direct1,069 shares held by Elizabeth ProustIndirect3,000 shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.1,647 shares held by Queensland TrusteesPtyLimitedastrusteeforPerpetual'sNon‐Executive Share Purchase Plan
Class	Ordinary shares
Number acquired	1,000 ordinary shares held in the name ofProust Lawrence Superfund Pty Ltd

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	1,000ordinaryshares@$49.8460pershare
No. of securities held after change	Direct1,069 shares held by Elizabeth Proust
	Indirect4,000 shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.
	1,647 shares held by Queensland TrusteesPtyLimitedastrusteeforPerpetual'sNon‐Executive Share Purchase Plan
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	On market purchase of shares

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 whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, providedetails and 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 tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.