Perpetual Limited — Director's Dealing 2004

Dec 8, 2004

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	– 6 September 2004

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 TrusteesPtvLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	2,000 shares held by Business BenefitsInternational. Bonita Boezeman is a directorof Business Benefits International.590 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	25 shares purchased by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Number disposed	$\overline{a}$
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,389.90

No. of securities held after change	2,000 Shares held by Business BenefitsInternational Bonita Boezeman is a directorof Business Benefits International.615 Shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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

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	6 September 2004

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 PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	Direct2,167 shares held by Charles CurranIndirect58,985 shares held by Capital GroupProperties Pty Limited. Charles Curran is adirector of Capital Group Properties PtyLimited.12,105 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	738shares purchasedQueenslandbyTrustees Pty Limitedfortrusteeas.Perpetual's Non-Executive Share PurchasePlan.
Number disposed

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$41,029.70
No. of securities held after change	Direct2,167 shares held by Charles CurranIndirect58,985 shares held by Capital GroupProperties Pty Limited. Charles Curran is adirector of Capital Group Properties PtyLimited.12,843 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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

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	6 September 2004

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 TrusteesPtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	Direct5,000 shares held by Warwick KentIndirect5,903 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	250shares purchasedby QueenslandTrustees Pty Limitedas trustee forPerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$13,898.95

No. of securities held after change	Direct5,000 shares held by Warwick KentIndirect6,153 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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

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	8 December 2004

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 TrusteesPtvLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	Direct1,093 shares held by Linda NichollsIndirect5,903 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	250
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$13,898.95

No. of securities held after change	Dire ct1,093 shares held by Linda NichollsIndirect6,153 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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

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	Robert Murray Savage
Date of last notice	$\pm 6$ September 2004

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 TrusteesPty.Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage SuperannuationRobert Savage is a member of theFund. -Fund.1,444 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	124
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$6,893.88

No. of securities held after change	1,000 shares held by Bond Street CustodiansLtd as trustee for the Savage SuperannuationRobert Savage is a member of theFund.Fund.1,568 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-
	Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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

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	Sandra McPhee
Date of last notice	6 September 2004

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 TrusteesPtvLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	7 December 2004
No. of securities held prior to change	Direct1,000 shares held by Sandra McPheeIndirect305 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	307
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$17,067.91

No. of securities held after change	Direct1,000 shares held by Sandra McPhee
	Indirect612 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 contractin relation 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