Perpetual Limited - Director's Dealing 2009

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	Philip Twyman
Date of last notice	14 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

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.	Units in Perpetual Wholesale Industrial ShareFund, Perpetual Wholesale Balanced GrowthFund, Perpetual Wholesale InternationalFund and Perpetual's Split Growth Fundheld by spouse of Philip Twyman, through aColonial First State Super accountUnits in Perpetual Wholesale BalancedGrowth Fund, Perpetual's Exact Market CashFund and Perpetual Wholesale Split GrowthFund held by First Dunedin SuperannuationFund of which P J Twyman and C J Twymanare the only membersUnitsinPerpetualWholesaleBalancedGrowth Fund and Perpetual Wholesale SplitGrowthFundheldbyPhilipTwyman,through a Colonial First State Super account
Date of change	15 August 2009

Direct or indirect interest

Indirect

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.

Units in Perpetual Wholesale Industrial ShareFund, Perpetual Wholesale Balanced GrowthFund, Perpetual Wholesale InternationalFund and Perpetual's Split Growth Fundheld by spouse of Philip Twyman, through aColonial First State Super accountUnits in Perpetual Wholesale BalancedGrowth Fund, Perpetual's Exact Market CashFund and Perpetual Wholesale Split GrowthFund held by First Dunedin SuperannuationFund of which P J Twyman and C J Twymanare the only membersUnitsinPerpetualWholesaleBalancedGrowth Fund and Perpetual Wholesale SplitGrowthFundheldbyPhilipTwyman,through a Colonial First State Super account

Date of change

15 August 2009

No. of securities held prior to change	Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StatePension account
	347,723.49 units in Perpetual WholesaleBalanced Growth Fund
	309,170.09 units in Perpetual Split GrowthFund
	Held by First Dunedin SuperannuationFund of which P J Twyman and C JTwyman are the only members
	692,773.16 units in Perpetual WholesaleBalanced Growth Fund
	636,173.24 units in Perpetual's Exact MarketCash Fund.
	324,412 units in Perpetual Wholesale SplitGrowth Fund
	Held by Philip Twyman, through a ColonialFirst State Super account
	13,371.26unitsinPerpetualWholesaleBalanced Growth Fund
	8,654.18 units in Perpetual Wholesale SplitGrowth Fund
Class	Units
Number acquired	Nil
Number sold/conversion	Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StatePension account12,837.262 units in Perpetual WholesaleBalanced Growth Fund2,705.593 units in Perpetual Split Growth
	Fund
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$20,059.25

No. of securities held after change	Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First State
	Pension account
	334,886.23 units in Perpetual WholesaleBalanced Growth Fund
	306,464.50 units in Perpetual Split GrowthFund
	Held by First Dunedin SuperannuationFund of which P J Twyman and C JTwyman are the only members
	692,773.16 units in Perpetual WholesaleBalanced Growth Fund
	636,173.24 units in Perpetual's Exact MarketCash Fund.
	324,412 units in Perpetual Wholesale SplitGrowth Fund
	Held by Philip Twyman, through a ColonialFirst State Super account
	13,371.26unitsinPerpetualWholesaleBalanced Growth Fund
	8,654.18 units in Perpetual Wholesale SplitGrowth 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 towhich interest related prior tochangeNote: 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

AI assistant

Perpetual Limited Director's Dealing 2009

10538_rns_2009-08-18_0e1d6d3a-8d00-401e-920d-95068c1395e0.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 2009

10538_rns_2009-08-18_0e1d6d3a-8d00-401e-920d-95068c1395e0.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 2009