Perpetual Limited — Director's Dealing 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

407 ordinary shares

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 5,019 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan. Shares held by Queensland Trustees Pty Limited as trustee for 4,361 shares held by Savage Superannuation Perpetual’s Non-Executive Share Fund. Mr Savage is trustee of the Fund. Purchase Plan and held by Savage Superannuation Fund. 246,684.39 units in Perpetual’s Wholesale Smaller Companies Fund held by the Savage Units in held Perpetual’s managed funds by the Savage Superannuation Fund. Robert Savage is a member of the Fund. Superannuation Fund and the Savage Education Fund. 151,831.45 units in Perpetual’s Wholesale Geared Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 217,024.915 units in Perpetual’s Wholesale International Share Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 466,601.155 units in Perpetual’s Pure Value Share Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 799,818.28 units in Perpetual’s Diversified Income Fund acquired by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 81,857.135 units in Perpetual’s Pure Value Share Fund held by the Savage Education Fund

Part 3 – Director’s interests in contracts

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which interest relates

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