Perpetual Limited — Fund Information / Factsheet 2009

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ASX ANNOUNCEMENT

22 January 2009

Perpetual Limited: funds under management

Perpetual Limited (Perpetual) today announced its funds under management as at 31 December 2008 were $24.6 billion. Funds under management as at 30 November were $25.0 billion.

The $24.6 billion was calculated after half–year net distributions of $0.2 billion.

For further information, please contact:

Sue Morey General Manager – Group Public Affairs & Investor Relations Perpetual Limited Tel: 02 9229 3936 Mobile: 0409 746 385