Perpetual Limited — Director's Dealing 2005

Oct 18, 2005

Appendix 3Z

Rule 3.19A.3

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
ABN	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	Linda Bardo Nicholls
Date of last notice	1 September 2005
Date that director ceased to be director	18 October 2005

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

1,093 ordinary shares

39,609.89 units in Perpetual's Wholesale Industrial Share Fund

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 interestNote: Provide details of the circumstances giving rise to	Number & class of securities
the relevant interest
SuperannuationFundPSA.(Linda Nicholls is a member)	25,028.18 units in Perpetual's Industrial ShareFund
Seventh Bardo Pty Ltd (LindaNicholls is the sole director)	46,829.02 units in Perpetual's Industrial ShareFund12,679.26 unitsWholesalein Perpetual'sIndustrial Share Fund
Queensland Trustees Pty Ltd(trustee for Perpetual's Non-Executive Share Purchase Plan)	6,758shares in the Perpetual's Non-ExecutiveShare Purchase Plan

Part 3 – Director's interests in contracts

Nil