Perpetual Limited — Director's Dealing 2012

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

795 ordinary shares held by E Paul McClintock

E P McClintock Appendix 3Z Page 1

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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 Shares held by Queensland 4,185 shares held by Queensland Trustees Pty Trustees Pty Limited as trustee for Limited as trustee for Perpetual’s Non-Executive Perpetual’s Non-Executive Share Share Purchase Plan Purchase Plan. Shares held by MAL Property 2,300 shares held by MAL Property Services Services Limited ATF McClintock Limited ATF McClintock Associates Associates Superannuation Fund. Superannuation Fund. E P McClintock is a E P McClintock is a beneficiary of beneficiary of the Fund. the Fund. Shares held by PCM Investments 2,411 shares held by PCM Investments (NSW) (NSW) Pty Ltd a company owned Pty Ltd a company owned by Mr McClintock by Mr McClintock Units in Perpetual Managed 42,912.183 units in Perpetual’s Wholesale Investment Schemes held by PCM Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a Investments (NSW) Pty Ltd a company owned by company owned by Mr McClintock Mr McClintock 82,530.795 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 33,575.649 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock

Part 3 – Director’s interests in contracts

E P McClintock Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which interest relates

E P McClintock Appendix 3Z Page 3

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