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Perpetual Limited Director's Dealing 2009

Dec 8, 2009

10538_rns_2009-12-08_908805b9-88a2-445f-9d0f-111e60a451b4.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

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 Ivan Holyman (Alternate for David Deverall)
Date of last notice 19 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 relevantinterest. IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual's ExecutiveShare Plan.Ivan Holyman has a beneficialinterest in the shares.
Units purchased by Warana Holdings PtyLimited as trustee for WaranaSuperannuation Fund. Ivan Holyman ownsall the shares in Warana Holdings PtyLimited.
Date of change 4 December 2009
No. of securities held prior to change Indirect
24,798 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual's Executive Share Plan
47,182.093 units in Perpetual's WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.
216,557.386 units in Perpetual's InternationalShare Fund held by Warana Holdings PtyLimitedastrusteeforWaranaSuperannuation Fund.
154,882.084 units in Perpetual's Pure ValueShare Fund held by Warana Holdings Pty Ltdas trustee for Warana Superannuation Fund.
Class Units
Number acquired 21,893.012 units in Perpetual Pure ValueShare Fund held by Warana Holdings PtyLimitedastrusteeforWaranaSuperannuation Fund.
Number disposed 23,591.047 units in Perpetual's WholesaleBalanced Growth Fund held by WaranaHoldings Pty Ltd as trustee for WaranaSuperannuation Fund.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Disposal
23,591.047unitsat$1.331perunitinPerpetual'sWholesaleBalancedGrowthFund.
Purchase
21,893.012unitsat$1.434perunitinPerpetual's Pure Value Share Fund.
No. of securities held after change Indirect
24,798 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual's Executive Share Plan
23,591.047 units in Perpetual's WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.
216,557.386 units in Perpetual's InternationalShare Fund held by Warana Holdings PtyLimitedastrusteeforWaranaSuperannuation Fund.
176,775.096 units in Perpetual's Pure ValueShare Fund held by Warana Holdings Pty Ltdas trustee for Warana Superannuation Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, 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
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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