Perpetual Limited — Director's Dealing 2014

Apr 8, 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	8 October 2013

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	4 April 2014
No. of securities held prior to change	Direct1,026 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

+ See chapter 19 for defined terms.

Number acquired	43 ordinary shares held in the name ofElizabeth Proust
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	43 ordinary shares @ $49.8338 per share
No. of securities held after change	Direct1,069 shares held by Elizabeth Proust
	Indirect3,000 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	IssueofsecuritiesunderPerpetual'sDividend Reinvestment Plan for the 2014Interim Dividend.

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

+ See chapter 19 for defined terms.

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 trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.