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Perpetual Limited Director's Dealing 2007

Sep 10, 2007

10538_rns_2007-09-10_2d79b15f-91d1-4499-9521-c0e57935a4d3.pdf

Director's Dealing

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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	14 August 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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	PurchasebyQueenslandTrusteesPtyLimitedastrusteeforPerpetual'sNonExecutive Share Purchase Plan.
Date of change	6 September 2007
No. of securities held prior to changeClass	Direct1,000 shares held by Philip TwymanIndirect2,637 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's NonExecutive Share Purchase Plan.500 shares held by Carolyn Twyman, spouseof Philip TwymanOrdinary
Number acquired	248sharespurchasedbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual's Non-Executive Share PurchasePlan.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$18,725.12

No. of securities held after change
	Direct
	1,000 shares held by Philip Twyman

	Indirect

	2,885 shares held by Queensland Trustees
	Pty Limited as trustee for Perpetual's Non
	Executive Share Purchase Plan.


	500 shares held by Carolyn Twyman, spouse
	of Philip Twyman

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,
participation in buy-back

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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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Perpetual Limited — Director's Dealing 2007

10538_rns_2007-09-10_2d79b15f-91d1-4499-9521-c0e57935a4d3.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

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Perpetual Limited Director's Dealing 2007