Perpetual Limited - Director's Dealing 2007

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	Robert Murray Savage
Date of last notice	15 March 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.	Units in Perpetual Wholesale Industrial Fund(PWIF), Perpetual WholesaleSmallerFund (PWSCF),CompaniesPerpetualWholesale Geared Fund (PWGF), PerpetualWholesale International Share Fund (PWISF)and Perpetual Wholesale Australian Fund(PWAF)
Date of change	From July 2006 to December 2006
No. of securities held prior to change	162,503.86 units in PWIF held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.325,263.64 units in PWSCF held by theSavage Superannuation Fund.RobertSavage is a member of the Fund.135,846.15 units in PWGF heldby theSavage Superannuation Fund.RobertSavage is a member of the Fund.58,744.09 units in PWISF held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.
Class	Units

Number acquired	146,723.15 units in PWAF held by theSavage Superannuation Fund.RobertSavage is a member of the Fund purchasedon 25/7/06.12,134.18 units in PWAF held by RobertSavage (TheSavage EducationFund)purchased on 31/5/06.1,334.52 units in PWAF held by RobertSavage (The Savage Education Fund)purchased on 7/12/06.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$324,822.24
No. of securities held after change	162,503.86 units in PWIF held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.325,263.64 units in PWSCF held by theSavage Superannuation Fund.RobertSavage is a member of the Fund.135,846.15 units in PWGF held by theSavage Superannuation Fund.RobertSavage is a member of the Fund.58,744.09 units in PWISF held by the SavageSuperannuation Fund. Robert Savage is amember of the Fund.146,723.15 units in PWAF held by theSavage Superannuation Fund. RobertSavage is a member of the Fund.13,468.71 units in PWAF held by RobertSavage (The Savage Education Fund).
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 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

AI assistant

Perpetual Limited Director's Dealing 2007

10538_rns_2007-03-19_9c86778e-a6c3-4518-b506-2013b04944e6.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 2007

10538_rns_2007-03-19_9c86778e-a6c3-4518-b506-2013b04944e6.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