Perpetual Limited - Director's Dealing 2010

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	19 August 2010

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 held by spouse of Philip Twyman,through a Colonial First State Super accountUnits held by First Dunedin SuperannuationFund of which P J Twyman and C J Twymanare the only membersUnits held by Philip Twyman, through aColonial First State Super accountShares held by Queensland Trustees PtyLimited as trustee for Perpetual's NonExecutive Share Purchase PlanShares held by Carolyn Twyman, spouse ofPhilip TwymanShares held by First Dunedin SuperannuationFund
Date of change	15 November 2010

Direct or indirect interest

Indirect

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

Units held by spouse of Philip Twyman,through a Colonial First State Super accountUnits held by First Dunedin SuperannuationFund of which P J Twyman and C J Twymanare the only membersUnits held by Philip Twyman, through aColonial First State Super accountShares held by Queensland Trustees PtyLimited as trustee for Perpetual's NonExecutive Share Purchase PlanShares held by Carolyn Twyman, spouse ofPhilip TwymanShares held by First Dunedin SuperannuationFund

Date of change

15 November 2010

No. of securities held prior to change	Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StatePension account
	315,543.30 units in Perpetual WholesaleBalanced Growth Fund
	299,642.43 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
	38,367.81 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
	Direct1,335 shares held by Philip Twyman
	Indirect6,272 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's NonExecutive Share Purchase Plan.
	500 shares held by Carolyn Twyman, spouseof Philip Twyman
Class	Units
Number acquired	1,979.63 units in Perpetual Split GrowthFund held by Carolyn Twyman
Number sold/conversion	4,467.47 units in Perpetual Balanced GrowthFund held by Carolyn Twyman

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1,979.63 units in Perpetual Split GrowthFund were acquired @ $1.1549 per unit
	4,467.47 units in Perpetual Balanced GrowthFund were sold @ $1.4312 per unit
No. of securities held after change	Held by C R Twyman, spouse of PhilipTwyman, through a Colonial First StatePension account
	311,075.83 units in Perpetual WholesaleBalanced Growth Fund
	301,622.06 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
	38,367.81 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
	Direct1,335 shares held by Philip Twyman
	Indirect6,272 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's NonExecutive Share Purchase Plan.
	500 shares held by Carolyn Twyman, spouseof Philip Twyman
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 2010

10538_rns_2010-11-16_52bf67bf-5fdd-44ea-bc7b-ccaf3fa1b669.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 2010

10538_rns_2010-11-16_52bf67bf-5fdd-44ea-bc7b-ccaf3fa1b669.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 2010