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Perpetual Limited Director's Dealing 2010

Mar 24, 2010

10538_rns_2010-03-24_e8fed117-3122-4382-9fab-140950b3eb99.pdf

Director's Dealing

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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 Paul Brasher
Date of last notice 11 November 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. IndirectSharespurchasedbyBrasherFamilySuperannuation Fund, of which Paul Brasheris a trustee and member.
Date of change 19 March 2010
No. of securities held prior to changeClass 291,872.212 units in Perpetual's WholesaleConcentrated Equity Fund held by BrasherFamily Superannuation Fund, of which PaulBrasher is a trustee and member.1,000sharesinPerpetualLtdheldbyBrasher Family Superannuation Fund, ofwhich Paul Brasher is a trustee and member.Units
Number acquired 10,940.919 units in Perpetual's WholesaleConcentrated Equity Fund
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $20,000
No. of securities held after change 302,813.131 units in Perpetual's Wholesale
Concentrated Equity Fund held by Brasher
Family Superannuation Fund, of which Paul
Brasher is a trustee and member.
1,000sharesinPerpetualLtdheldby
Brasher Family Superannuation Fund, of
which Paul Brasher is a trustee and member.
Nature of change Purchase of units in a managed investment
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back scheme

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