Perpetual Limited — Director's Dealing 2014

Jun 11, 2014

7 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	P Craig Ueland
Date of last notice	27 May 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.	Ueland Pty Ltd ATF Ueland SuperannuationFund
Date of change	11 June 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	1,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland
	1,444,043.3213unitsinPerpetual'sWholesale Smaller Companies Fund held inthe name of P Craig Ueland and Mrs NicoleUeland.
	1,820,911.2300unitsinPerpetualPureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	38,937.075 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland
	1,888,873.778unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland
	Indirect
	953,295.274 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund
	361,185.201 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thenameofUelandPtyLtdATFUelandSuperannuation Fund
Class	Units
Number acquired	582.790004 units in Perpetual Pure CreditAlpha Fund - Class W Fund held in the nameof P Craig Ueland and Mrs Nicole Ueland
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	582.790004 units in Perpetual Pure CreditAlpha Fund - Class W Fund @ $1.251 perunit

+ See chapter 19 for defined terms.

No. of securities held after change	Direct
	1,000 Perpetual Limited shares held in thename of P Craig Ueland and Mrs NicoleUeland
	1,444,043.3213unitsinPerpetual'sWholesale Smaller Companies Fund held inthe name of P Craig Ueland and Mrs NicoleUeland.
	1,821,494.0200unitsinPerpetualPureCredit Alpha Fund Class W Fund held in thename of P Craig Ueland and Mrs NicoleUeland
	38,937.075 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thename of P Craig Ueland
	1,888,873.778unitsinPerpetualPureMicrocap Fund Class A in the name of PCraig Ueland
	Indirect
	953,295.274 units in Perpetual Pure EquityAlpha Fund – Class A in the name of UelandPty Ltd ATF Ueland Superannuation Fund
	361,185.201 units in Perpetual WholesaleSHARE-PLUS Long-Short Fund held in thenameofUelandPtyLtdATFUelandSuperannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Re-InvestmentofrebateinPerpetualManaged Investment 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

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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.