Perpetual Limited — Director's Dealing 2002

Oct 31, 2002

NOV-01-20 18:53	FROM-PERPETUAL	+61-2-92328936
		Per
Date:	01 November 2002	AUSIRALIAN STOCK EXC PPT00096
To:	The Manager Company Announcements Office Australian Stock Exchange Limited Fax: 1300 300 021

David Richards From: Manager, Corporate Risk

Notice of Change of Directors' Interest - Perpetual Trustees Subject: Australia Limited

(including this cover page) $\overline{\mathcal{L}}$ Pages:

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

• Graham Bradley
• Michael Stefanovski (alternate for Charles Curran) $\bullet$
• Gai McGrath (alternate for Graham Bradley)

David Richards Manager, Corporate Risk Direct Phone 02 9229 9084 T-257 P.01/07 F-374

petua

HANGE

Perpetual Trustees Australia Limited ACN 000 431 827

39 Hunter Street Sydney GPO Box 4172 Sydney NSW 2001 Australia DX 365 Sydney Telephone 02 9229 9000 Facsimue 02 9232 8936

BY FAX

T-257 P.02/07 F-374

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.

Inpoduced 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	Graham Bradley
Date of last notice	03 October 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 the relevant interest.	Employee Participant in Perpetual's Incentive Plans where Queensland Trustees Pty Ltd (trustee of Plans) is the registered holder of the ordinary shares
Date of change	29 October 2002
No. of securities held prior to change	194,552 ordinary shares
	336,977 options - Perpetual's Executive Option Plan
Class	Ordinary
Number acquired	9,858 shares - Executive Share Plan 30 Shares - Employees Reward Share Plan
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$320,000 - Executive Share Plan \$974 - Employees Reward Share Plan
No. of securities held after change	204,440 shares 336.977 options – Executive Option Plan

⁺ See chapter 19 for defined terms.

Nature of change ' Example: on-market trade, off-market trade, exercise of options, . issue of secunties under dividend reinvestment plan, participation in buy-back	Allotment of new shares under Perpetual's the based on Executive Share Plan achievement of specific performance goals, set for the 2002-03 year and allotment of ' shares under Employee Reward Share Plan
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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 in relation 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

⁺ See chapter 19 for defined terms.

T-257 P.04/07 F-374

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	Michael Stefanovski (alternate for Charles Curran)
Date of last notice	03 January 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 the relevant interest.	Participant in Perpetual's Employee Incentive Plans where Queensland Trustees Pty Ltd (trustee of Plans) is the registered holder of the ordinary shares
Date of change	29 October 2002
No. of securities held prior to change	Perpetual's shares 8,174 ordinary Employees Incentive Plans 71,637 options - Perpetual's Executive Option Plan
Class	Ordinary
Number acquired	11,783 shares - Executive Share Plan 30 shares - Employees Reward Share Plan
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$382,476 - Executive Share Plan \$974 - Employees Reward Share Plan
No. of securities held after change	19,987 ordinary shares 71,637 options

⁺ See chapter 19 for defined terms.

$\mathbb{R}^2$ Appendix $3Y$ Change of Director's Interest Notice

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-eash, provide details and an estimated valuation
Interest after change

$\sigma_{\rm{max}}$

⁺ See chapter 19 for defined terms.

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	Gai McGrath (alternate for Graham Bradley)
Date of last notice	27 August 2002

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

$\frac{1}{2}$ in $\frac{1}{2}$ in $\frac{1}{2}$ in $\frac{1}{2}$ in $\frac{1}{2}$ in $\frac{1}{2}$ 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 the relevant interest.	Participant in Perpetual's Employee Incentive Plans where Queensland Trustees Pty Ltd (trustee of Plans) is the registered holder of the ordinary shares
Date of change	29 October 2002
No. of securities held prior to change	Perpetual's 8,305 ordinary shares Employees Incentive Plans 17,995 options - Perpetual's Executive Option Plan
Class	Ordinary
Number acquired	8,972 shares - Executive Share Plan 30 shares - Employees Reward Share Plan
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$291,231 - Executive Share Plan \$974 - Employees Reward Share Plan
No. of securities held after change	17,307 ordinary shares 17,995 options

⁺ See chapter 19 for defined terms.

÷,

Appendix 3Y
Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, $\vert$ Executive Share Plan ' issue of securities under dividend reinvestment plan, a participation in buy-back	T Allotment of new shares under Perpetual's the based on achievement of specific performance goals set for the 2002-03 year and allotment of 1 shares under Employees Reward Share Plan
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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 in relation 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

$+$ See chapter 19 for defined terms.