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Perpetual Limited Director's Dealing 2010

Sep 29, 2010

10538_rns_2010-09-29_418821e0-5888-467b-8477-94d34b1072ea.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 Peter Brooke Scott
Date of last notice 20 April 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Purchase
by
Queensland
Trustees
Pty
Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan
Date of change 28 September 2010
No. of securities held prior to change Direct
1,093 ordinary shares held by Peter Scott
Indirect
1,047 shares held by Queensland Trustees
Pty Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan
Class Ordinary
Number acquired 77 ordinary shares issued to Peter Scott
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
77 ordinary shares issued at $29.5983 per
share

D10/5496

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
1,170 ordinary shares held by Peter Scott
Indirect
1,047 shares held by Queensland Trustees
Pty Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue
of
securities
under
dividend
reinvestment
plan,
participation in buy-back
Issue
of
securities
under
Perpetual’s
Dividend Reinvestment Plan for the 2010
Final Dividend.

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

D10/5496