Perpetual Limited — Director's Dealing 2003

Sep 22, 2003

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 Trustees Australia Limited
IA BN	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	Graham John Bradley
Date of last notice	5 September 2003
Date that director ceased to be director	22 September 2003

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

101,833 ordinary shares

200,000 options - Executive Option Plan

97,704.747 units - Perpetual's Wholesale Geared Australian Fund

192,476.813 units - Perpetual's Wholesale Share-Plus Fund

⁺ See chapter 19 for defined terms.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Daphino Pty Limited (trustee for the Bradley superannuation fund $-G$ Bradley is a member)	15,791 ordinary shares 49,547.913 units – Perpetual Wholesale Smaller Companies Fund
	248,756.219 units - Fidelity/Perpetual Wholesale South East Asia Fund
Queensland Trustees Pty Ltd for Perpetual's (trustee) Incentive Share Employee Plans)	2,027 Perpetual's Employee Share Plan 60,940 Perpetual's Executive Share Plan 30 Perpetual's Reward Share Plan

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 to which interest relates

⁺ See chapter 19 for defined terms.