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Perpetual Limited Director's Dealing 2007

Dec 18, 2007

10538_rns_2007-12-18_5699bbf6-2a97-46bd-bd6a-56525b759549.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 Philip Twyman
Date of last notice 19 November 2007

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 Units in Perpetual Wholesale Industrial Share
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Fund, Perpetual Wholesale Balanced GrowthFund, Perpetual Wholesale International
Fund and Perpetual’s Split Growth Fund
held by spouse of Philip Twyman, through a
Colonial First State Super account
Units in Perpetual Wholesale Balanced
Growth Fund, Perpetual’s Exact Market Cash
Fund and Perpetual Wholesale Split Growth
Fund held by First Dunedin Superannuation
Fund of which P J Twyman and C J Twyman
are the only members
Units in Perpetual Wholesale Balanced
Growth Fund and Perpetual Wholesale Split
Growth Fund held by Philip Twyman,
through a Colonial First State Super account
Date of change 10 December 2007

D07/7611

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StateSuper account367,980.63 units in Perpetual WholesaleBalanced Growth Fund78,940.92 units in Perpetual WholesaleIndustrial Share Fund103,588.83 units in Perpetual’s WholesaleInternational Fund160,386.20 units in Perpetual Split GrowthFundHeld by First Dunedin SuperannuationFund of which P J Twyman and C JTwyman are the only members620,045.89 units in Perpetual WholesaleBalanced Growth Fund1,920,319.22 units in Perpetual’s ExactMarket Cash Fund324,412 units in Perpetual Wholesale SplitGrowth FundHeld by Philip Twyman, through a ColonialFirst State Super account19,896.97 units in Perpetual WholesaleBalanced Growth Fund12,877.76 units in Perpetual Wholesale SplitGrowth Fund
Class units
Number acquired Nil
Number sold Held by First Dunedin SuperannuationFund of which P J Twyman and C JTwyman are the only members194,931.77 units in Perpetual’s Exact MarketCash Fund

D07/7611

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Sold194,931.77 units in Perpetual’s Exact MarketCashFundforaconsiderationof$200,122.04
No. of securities held after change Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StateSuper account367,980.63 units in Perpetual WholesaleBalanced Growth Fund78,940.92 units in Perpetual WholesaleIndustrial Share Fund103,588.83 units in Perpetual’s WholesaleInternational Fund160,386.20 units in Perpetual Split GrowthFundHeld by First Dunedin SuperannuationFund of which P J Twyman and C JTwyman are the only members620,045.89 units in Perpetual WholesaleBalanced Growth Fund1,725,387.45 units in Perpetual’s ExactMarket Cash Fund324,412 units in Perpetual Wholesale SplitGrowth FundHeld by Philip Twyman, through a ColonialFirst State Super account19,896.97 units in Perpetual WholesaleBalanced Growth Fund12,877.76 units in Perpetual Wholesale SplitGrowth Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back Rebalancing of portfolios

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

D07/7611

Appendix 3Y Change of Director’s Interest Notice

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

D07/7611