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Perpetual Limited Director's Dealing 2007

Mar 14, 2007

10538_rns_2007-03-14_1c6face0-d4b4-4f43-89bd-e6dd2bf8d43e.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	Meredith Jane Brooks
Date of last notice	14 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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	8 March 2007
No. of securities held prior to change	2,000 Perpetual shares held by MeredithBrooks
Class	Ordinary
Number acquired	500 shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$37,541.25

No. of securities held after change
	2,500 Perpetual shares held by MeredithBrooks
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,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 which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: 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_2007-03-14_1c6face0-d4b4-4f43-89bd-e6dd2bf8d43e.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