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Perpetual Limited Director's Dealing 2007

Sep 11, 2007

10538_rns_2007-09-11_81455a7f-0ab4-430f-a9cf-97def5131f5d.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	Eric Paul McClintock
Date of last notice	30 June 2006

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Distribution reinvestment into units in Fundsheld by PCM Investments (NSW) Pty Ltd acompany owned by Mr McClintock
Date of change	30 June 2007
No. of securities held prior to change	24,789.29 units in Perpetual’s WholesaleConcentrated Equity Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock75,131.48 units in Perpetual’s WholesaleInternational Share Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock25,113.00 units in Perpetual’s WholesaleSHARE-PLUSFundheldbyPCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock
Class	Units

Number acquired	Number acquired	1,758.861 units in Perpetual’s WholesaleConcentrated Equity Fund979.194 units in Perpetual’s WholesaleInternational Share FundDistribution reinvestment in units in Fundsheld by PCM Investments (NSW) Pty Ltd acompany owned by Mr McClintock	1,758.861 units in Perpetual’s WholesaleConcentrated Equity Fund979.194 units in Perpetual’s WholesaleInternational Share FundDistribution reinvestment in units in Fundsheld by PCM Investments (NSW) Pty Ltd acompany owned by Mr McClintock	1,758.861 units in Perpetual’s WholesaleConcentrated Equity Fund979.194 units in Perpetual’s WholesaleInternational Share FundDistribution reinvestment in units in Fundsheld by PCM Investments (NSW) Pty Ltd acompany owned by Mr McClintock	1,758.861 units in Perpetual’s WholesaleConcentrated Equity Fund979.194 units in Perpetual’s WholesaleInternational Share FundDistribution reinvestment in units in Fundsheld by PCM Investments (NSW) Pty Ltd acompany owned by Mr McClintock
		company owned by Mr McClintock

N	umber disposed	NIL

VNv	alue/Considerationote: If consideration is non-cash, provide details and estimatedaluation	$14,004.17
N	o. of securities held after change	26,548.153 units iConcentrated Equi	n Perpty Fun	etual’sd held	Wholeby P
		Investments (NSWowned by Mr McCl	) Ptyintock	Ltd a	comp
		76,110.674 units i	n Perp	etual’s	Whole
		International ShareInvestments (NSW	Fund) Pty	heldLtd a	by Pcomp

Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back		Distribution reinvestment in units in Fundsheld by PCM Investments (NSW) Pty Ltd

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 contract inrelation to which the interest has changed