Perpetual Limited — Director's Dealing 2002

Dec 3, 2002

DEC-04-20 16:47	FROM-PERPETUAL	+61-2-92328936	T-436	P.O1	$F - 812$
			Perpetual $\Omega$
Date:	04 December 2002	AUSTRALIAN STOCK EXCHANGEPPT000976			Perpetual TrusteesAustralia LimitedACN 000 431 827
To:	The ManagerCompany Announcements OfficeAustralian Stock Exchange LimitedFax: 1300 300 021				39 Hunter Street SydneyGPO Box 4172Sydney NSW 2001AustraliaDX 365 Sydney
From:	David RichardsManager, Corporate Risk				Telephone 02 9229 9000Facsimile 02 9232 8936BY FAX
Subject:	Notice of Change of Directors' Interest - Perpetual TrusteesAustralia Limited
Pages:	15(including this cover page)

The information in this facsimile is intended for the recipient(s) only. It may contain privileged and confidential information and if you are not an intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this facsimile in error, please notify us immediately by collect telephone call on the number provided above and return the facsimile to the sender by mail. We will reimburse you for the postage.

In accordance with the Listing Rules we enclose suitably completed a change of Director's Interest notice (Appendix 3Y) for the following non-executive directors

• Charles Curran $\bullet$
• $\bullet$ Stephen Chapman
• Bonita Boezeman $\bullet$
• John Curtis ٠
• Warwick Kent ۰
• Linda Nicholls $\bullet$
• Robert Savage $\bullet$

David Richards Manager, Corporate Risk Direct Phone 02 9229 9084

+61-2-92328936

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	-------Charles Paul Curran
Date of last notice____	06 September 2002

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase by Queensland Trustees Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	02 December 2002
No. of securities held prior to change	67,705
Class	Ordinary
Number acquired	814
Number disposed
Value/ConsiderationNote: If consideration is non-eash, provide details and estimatedvaluation	$25,153
No. of securities held after change	68,519
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change

J:\OPS\EXECSEC\DATA\DR\DOC\Curran Appendix 3Y Disclosure December 2002.doc

• See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	Stephen Chapman
____	06 September 2002
Date of last notice	--

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase by Queensland Trustees Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	02 December 2002
No. of securities held prior to change	4,469
Class	Ordinary
Number acquired	294
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9,085
No. of securities held after change	4,763
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

+ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	Bonita Louise Boezeman
Date of last notice	06 September 2002

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest	Purchase by Queensland Trustees Pty Ltd as
(including registered holder)
Note: Provide details of the circumstances giving rise to the	trustee for Perpetual's Non Executive Share
relevant interest	Purchase Plan
Date of change	02 December 2002
No. of securities held prior to change	2,379
Class	Ordinary
Number acquired	32
Number disposed
Value/Consideration	$989
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
	2,411
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back

+ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

WSYDNOVIWOLI\DATA\OPS\EXECSEC\DATA\DR\DOC\Boezeman Appendix 3Y Disclosure December 2002.doc

+ See chapter 19 for defined terms.

T-436 P.08/15 F-812

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	John Simon Curtis
Date of last notice	, 06 September 2002

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest	Purchase by Queensland Trustees Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	02 December 2002
No. of securities held prior to change	8,576
Class	Ordinary
Number acquired	156
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and esumatedvaluation	$4,820
No. of securities held after change	8,732
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend remvestment plan,participation in buy-back	On-market trade

+ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote. Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

T-436 P.10/15 F-812

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	Warwick Gordon Kent
Date of last notice	06 September 2002

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase by Queensland Trustees Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	02 December 2002
No. of securities held prior to change	8,792
Class	Ordinary
Number acquired	323
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9,981
No. of securities held after change	9,115
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

+ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Octails are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

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$\hat{\boldsymbol{\beta}}$

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia 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	Linda Bardo Nicholls
Date of last notice	06 September 2002

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest
	Purchase by Queensland Trustees Pty Ltd as
(including registered holder)	trustee for Perpetual's Non Executive Share
Note: Provide details of the circumstances giving rise to the	Purchase Plan
relevant interest
Date of change	02 December 2002
No. of securities held prior to change	4,885
Class	Ordinary
Number acquired	323
Number disposed
Value/Consideration	$9,981
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	5,208
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back

+ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-eash, providedetails and an estimated valuation
Interest after change

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+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

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 Trustees Australia Limited
ABN	----------_____________j86 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	Robert Murray Savage
Date of last notice	06 September 2002

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase by Queensland Trustees Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	02 December 2002
No. of securities held prior to change	1,401
Class	Ordinary
Number acquired	148
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,573
No. of securities held after change	1,549
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

- See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

WSYDNOVIWOLI\DATA\OPS\EXECSEC\DATA\DR\DOC\Savage Appendix 3Y Disclosure December

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• See chapter 19 for defined terms.