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Perpetual Limited Director's Dealing 2012

Feb 6, 2012

10538_rns_2012-02-06_63185284-0ba5-4a0a-bdd3-ab1f569521b1.pdf

Director's Dealing

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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.

Name of director Chris Ryan
Date of last notice 6 December 2011
Date that director ceased to be director 5 February 2012

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

Nil

C Ryan Appendix 3Z Page 1 D12/307

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

Part 2 – Director’s relevant interests in securiti Part 2 – Director’s relevant interests in securiti Part 2 – Director’s relevant interests in securiti Part 2 – Director’s relevant interests in securiti s of which the director is not the reistered
holderNote: In the case of a company, interests which come within paragraph (ii)disclosed in this part.In the case of a trust, this includes interests in the trust made availName of holder & nature of interestNumber gof the definition of “notifiable interest of a director” should beable by the responsible entity of the trust& class of securities
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise tothe relevant interest
SharesheldbyQueensland 78,616 ordinary shares held by Queensland
Trustees Pty Limited as trustee forPerpetual’s Long Term IncentiveShare Plan. Chris Ryan has abeneficial interest in the shares. Trustees Pty Limited as trustee for Perpetual’sLong Term Incentive Plan. Vesting of theseshares is conditional on performance hurdlesbeing met.

Part 3 – Director’s interests in contracts

Detail of contract Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

C Ryan Appendix 3Z Page 2 D12/307