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Perpetual Limited Director's Dealing 2009

Oct 6, 2009

10538_rns_2009-10-06_2bb9a37f-9a8e-4dac-b827-f9ab693b08a7.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 Robert Murray Savage
Date of last notice 28 July 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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. PurchasebyQueenslandTrusteesPtyLimited as trustee for Perpetual’s Non-Executive Share Purchase Plan.
Date of change 30 September 2009
No. of securities held prior to change 1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage SuperannuationFund. Robert Savage is a member of theFund.5,019 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.3,361 shares held by Savage SuperannuationFund. Mr Savage is trustee of the Fund.
Class Ordinary shares
Number acquired 79 ordinary shares issued to Robert Savage.1,000sharestransferredtoSavageSuperannuation Fund.
Number disposed 1,000 shares transferred from Bond StreetCustodians Ltd as trustee for the SavageSuperannuation Fund.

D09/4579

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 79 ordinary shares issued @ $37.7777 pershare1,000 ordinary shares transferred from BondStreet Custodians Ltd as trustee for theSavage Superannuation Fund to the SavageSuperannuation Fund.
No. of securities held after change 79 ordinary shares held by Robert Savage.5,019 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.4,361 shares held by Savage SuperannuationFund. Mr Savage is trustee of the Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back IssueofsecuritiesunderPerpetual’sDividend Reinvestment Plan for the 2009Final Dividend.Transfer of ordinary shares from Bond StreetCustodians Ltd as trustee for the SavageSuperannuationFundtotheSavageSuperannuation Fund.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

D09/4579