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Perpetual Limited Director's Dealing 2009

Feb 12, 2009

10538_rns_2009-02-12_3dc550e9-6f83-43f5-82ad-7758520e6432.pdf

Director's Dealing

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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	Meredith Jane Brooks
Date of last notice	24 November 2008

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	DistributionreinvestmentintounitsinPerpetual's Exact Market Cash Fund held byMeredith Brooks
Date of change	1 January 2009
No. of securities held prior to change	Direct
	2,500 Perpetual shares held by MeredithBrooks
	1,983,033.168 units in Perpetual's ExactMarket Cash Fund held by Meredith Brooks
	Indirect
	3,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.Meredith Brooks isthe sole beneficiary of the fund.
Class	Units
Number acquired	42,985.479 units in Perpetual's Exact MarketCash Fund held by Meredith Brooks
Number disposed	Nil

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$42,713.08
No. of securities held after change	Direct2,500 Perpetual shares held by Meredith
	Brooks2,026,018.647 units in Perpetual's Exact
	Market Cash Fund held by Meredith BrooksIndirect
	3,000 Perpetual shares held by Bella ChristaPtyLtdATFTheMeredithBrooksSuperannuation Fund.Meredith Brooks isthe sole beneficiary of the fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Distribution reinvestment into units

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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Perpetual Limited — Director's Dealing 2009

10538_rns_2009-02-12_3dc550e9-6f83-43f5-82ad-7758520e6432.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