Perpetual Limited — Director's Dealing 2004

Jun 9, 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	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan.
Date of change	04 June 2004
No. of securities held prior to change	2,543
Class	Ordinary
Number acquired	26
Number disposed	$\overline{r}$
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,153.87
No. of securities held after change	2,569
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

+ See chapter 19 for defined terms.

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 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

C:\TEMP\notesDE50D1~9814483.doc

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
Date of last notice	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive ShareParchase Plan
Date of change	04 June 2004
No. of securities held prior to change	6,086
Class	Ordinary
Number acquired	258
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$11,449.91
No. of securities held after change	6,344

+ See chapter 19 for defined terms.

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 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

+ See chapter 19 for defined terms.

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	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive SharePurchase Plan
Date of change	04 June 2004
No. of securities held prior to change	72,050
Class	Ordinary
Number acquired	668
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$29,645.51
No. of securities held after change	72,718

+ See chapter 19 for defined terms.

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 changeNote: 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, providedetails and an estimated valuation
Interest after change

$C\text{/TEMP}$ intersection of the state of the speeding 3Y Disclosure June 2004.doc

+ See chapter 19 for defined terms.

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	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive ShareParchase Plan
Date of change	04 June 2004
No. of securities held prior to change	10,437
Class	Ordinary
Number acquired	258
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$11,449.91
No. of securities held after change	10,695

+ See chapter 19 for defined terms.

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

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

+ See chapter 19 for defined terms.

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	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive ShareParchase Plan
Date of change	04 June 2004
No. of securities held prior to change	6,530
Class	Ordinary
Number acquired	258
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$11,449.91
No. of securities held after change	6,788

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.

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	04 March 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 Pty Ltd astrustee for Perpetual's Non Executive ShareParchase Plan
Date of change	04 June 2004
No. of securities held prior to change	2,210
Class	Ordinary
Number acquired	129
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$5,724.96
No. of securities held after change	2,339

+ See chapter 19 for defined terms.

C:\TEMP\notesDE50D1\Savage Appendix 3Y Disclosure June 2004.doc 30/9/2001

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

$\underline{\text{C}\text{AT} \text{EMP} \text{motesDE50D}}$ lSavage Appendix 3Y Disclosure June 2004.doc

+ See chapter 19 for defined terms.