Perpetual Limited - Director's Dealing 2006

Appendix 3Y

Rule 3.19A.2

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	19 September 2006

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	Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual's ExecutiveShare Plan and Tax Deferred Share PlanUnits purchased by Barmint Pty Limited astrustee of the Deverall Family Trust (DavidDeverall is director of Barmint Pty Limited)DirectOptions held in Perpetual's Executive OptionPlan
Date of change	13 November 2006

No. of securities held prior to change	Indirect
	36,747 ordinary shares held by QueenslandPtyLimitedTrusteesas.trusteeforPerpetual's Executive Share Plan and TaxDeferred Share Plan
	79,391.507 (adjusted for distributions) unitsin Perpetual's Wholesale Split Growth Fundpurchased by Barmint Pty Limited as trusteeof the Deverall Family Trust (David Deverallis director of Barmint Pty Limited)
	Direct
	85,052 options held in Perpetual's ExecutiveOption Plan
	28,594 shares held by David Deverall
Class	Units, Options and Ordinary shares
Number acquired	43,327.55 units in Perpetual's WholesaleSplit Growth Fund
	7,690 options and 1,565 shares were grantedunder Perpetual's Executive Share Plan andPerpetual's Executive Option Plan.Theshares and options were granted pursuant tooflongthetermstermincentiveVesting of securities isarrangements.subject to performance hurdles in accordancewith long term incentive arrangements.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	43,327.55 units purchased $@$1.154$ each
	7,690 options issued $@$ $71.88
	1,565 shares issued @ $71.88

No. of securities held after change	Indirect
	38,312 ordinary shares held by QueenslandTrustees Pty Limited as trusteeforPerpetual's Executive Share Plan and TaxDeferred Share Plan
	122,719.06 units in Perpetual's WholesaleSplit Growth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited)
	Direct
	92,742 options held in Perpetual's ExecutiveOption Plan
	28,594 shares held by David Deverall
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Purchase of units in Perpetual's WholesaleSplit Growth Fund.
	Acquisition of shares andoptionsmaccordance with remuneration arrangements.

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
changeNote: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

AI assistant

Perpetual Limited Director's Dealing 2006

10538_rns_2006-11-15_8c1fb02a-00e7-445c-a44b-eed63ae68a16.pdf

Appendix 3Y

Change of Director's Interest Notice

Part 1 - Change of director's relevant interests in securities

Part 2 - Change of director's interests in contracts

AI assistant

Perpetual Limited — Director's Dealing 2006

10538_rns_2006-11-15_8c1fb02a-00e7-445c-a44b-eed63ae68a16.pdf

Appendix 3Y

Change of Director's Interest Notice

Part 1 - Change of director's relevant interests in securities

Part 2 - Change of director's interests in contracts

More from Perpetual Limited

Perpetual Limited Director's Dealing 2006