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	Eric Paul McClintock
Date of last notice	6 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	by Queensland Trustees Purchase Ptv Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
	Purchase by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund.
Date of change	8 March 2007
No. of securities held prior to change	2,000 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock
	1,800 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund.
	892 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary shares

Number acquired	shares purchased by Queensland 197 Pty Limited Trustees as a trustee for Perpetual's Non-Executive Share Purchase Plan. 500 shares purchased by MAL Property
	Limited ATF McClintock Services Associates Superannuation Fund.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$52,388.79
No. of securities held after change	2,000 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock
	2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund.
	1,089 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Nature of change Example: 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_2007-03-12_bf8bf29c-b595-4049-b73a-abc54e1cd0ce.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_2007-03-12_bf8bf29c-b595-4049-b73a-abc54e1cd0ce.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