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Perpetual Limited M&A Activity 2010

Jan 4, 2010

10538_rns_2010-01-04_7a44f9dd-0dc5-41a2-8223-8c92280a7364.pdf

M&A Activity

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==> picture [157 x 70] intentionally omitted <==

ASX ANNOUNCEMENT

Perpetual Limited (Perpetual)

Acquisition of Fordham Group by Perpetual

On 15 December 2009, Perpetual announced the acquisition of the Fordham Group. Please note that the acquisition was completed today, 5 January 2010.

Joanne Hawkins Company Secretary Perpetual Limited

5 January 2010

D10/9