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Perpetual Limited Director's Dealing 2009

Dec 16, 2009

10538_rns_2009-12-16_619797d7-db4d-4998-9880-0f0c45d2b57d.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 Philip Twyman
Date of last notice 30 November 2009

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Units in Perpetual Wholesale Industrial Share
Fund, Perpetual Wholesale Balanced Growth
Fund, Perpetual Wholesale International
Fund and Perpetual’s Split Growth Fund
held by spouse of Philip Twyman, through a
Colonial First State Super account
Units in Perpetual Wholesale Balanced
Growth Fund, Perpetual’s Exact Market Cash
Fund and Perpetual Wholesale Split Growth
Fund held by First Dunedin Superannuation
Fund of which P J Twyman and C J Twyman
are the only members
Units in Perpetual Wholesale Balanced
Growth Fund and Perpetual Wholesale Split
Growth Fund held by Philip Twyman,
through a Colonial First State Super account
Date of change 15 December 2009

D09/5997

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Held by C R Twyman, spouse of Philip
Twyman, through a Colonial First State
Pension account
331,029.26 units in Perpetual Wholesale
Balanced Growth Fund
304,449.95 units in Perpetual Split Growth
Fund
Held by First Dunedin Superannuation
Fund of which P J Twyman and C J
Twyman are the only members
692,773.16 units in Perpetual Wholesale
Balanced Growth Fund
467,968.57 units in Perpetual’s Exact Market
Cash Fund.
324,412 units in Perpetual Wholesale Split
Growth Fund
Held by Philip Twyman, through a Colonial
First State Super account
13,371.26 units in Perpetual Wholesale
Balanced Growth Fund
8,654.18 units in Perpetual Wholesale Split
Growth Fund
Class Units
Number acquired Nil
Number sold/conversion Held by First Dunedin Superannuation
Fund of which P J Twyman and C J
Twyman are the only members
279,046.17 units in Perpetual’s Exact Market
Cash Fund.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$275,024.83

D09/5997

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Held by C R Twyman, spouse of Philip
Twyman, through a Colonial First State
Pension account
331,029.26 units in Perpetual Wholesale
Balanced Growth Fund
304,449.95 units in Perpetual Split Growth
Fund
Held by First Dunedin Superannuation
Fund of which P J Twyman and C J
Twyman are the only members
692,773.16 units in Perpetual Wholesale
Balanced Growth Fund
188,922.40 units in Perpetual’s Exact Market
Cash Fund.
324,412 units in Perpetual Wholesale Split
Growth Fund
Held by Philip Twyman, through a Colonial
First State Super account
13,371.26 units in Perpetual Wholesale
Balanced Growth Fund
8,654.18 units in Perpetual Wholesale Split
Growth Fund
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestmentplan, participation in buy-back
Rebalancing of portfolio

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

D09/5997

Appendix 3Y Change of Director’s Interest Notice

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

D09/5997