Perpetual Limited — Director's Dealing 2005

Jun 6, 2005

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	7 March 2005

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.	by Queensland TrusteesPurchasePtvLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to changeClass	2,000 shares held by Business BenefitsInternational. Bonita Boezeman is a directorof Business Benefits International.633 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
	Ordinary
Number acquired	21 shares purchased by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,174.77

No. of securities held after change	2,000 Shares held by Business BenefitsInternational. Bonita Boezeman is a directorof Business Benefits International.654 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 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	7 March 2005

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.	Queensland TrusteesPurchaseby -PtvLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to change	Direct2,167 shares held by Charles Curran
	Indirect58,985 shares held by Capital GroupProperties Pty Limited. Charles Curran is adirector of Capital Group Properties PtyLimited.
	13,383 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	602shares purchased by QueenslandPty LimitedforTrusteesas -trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$33,676.84

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.
	13,985 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 of options,issue of securities under dividend reinvestmentplan,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 contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand 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	7 March 2005

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.	Queensland TrusteesPurchaseby -PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to change	Direct5,000 shares held by Warwick KentIndirect6,343 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan-
Class	Ordinary
Number acquired	211by Queenslandshares purchasedTrustees Pty Limitedas trustee forPerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,803.68

No. of securities held after change	Direct5,000 shares held by Warwick KentIndirect6,554 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 of options,issue of securities under dividendreinvestmentplan,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, provide detailsand 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	7 March 2005

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.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to changeClass	Direct1,000 shares held by Sandra McPheeIndirect868 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.Ordinary
Number acquired	285shares purchased by QueenslandPty LimitedforTrusteestrusteeas -Perpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,943.36

No. of securities held after change	Direct1,000 shares held by Sandra McPheeIndirect1,153 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 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	7 March 2005

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.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to change	Direct1,093 shares held by Linda NichollsIndirect6,343 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	211by Queenslandshares purchasedTrustees Pty Limitedas trustee forPerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,803.68

No. of securities held after change	Direct1,093 shares held by Linda NichollsIndirect6,554 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 of options,of securities under dividendreinvestmentolan.issueparticipation 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 contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	7 March 2005

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.	Queensland TrusteesPurchaseby -PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
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.1,663 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	105shares purchasedQueenslandbyTrustees Pty Limitedforas -trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,873.87

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.1,768 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 of options,issue of securities under dividend reinvestmentolan,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 contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	Philip Twyman
Date of last notice	7 March 2005

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.	by Queensland TrusteesPurchasePtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Date of change	1 June 2005
No. of securities held prior to change	Direct500 shares held by Philip TwymanIndirect300 shares held by Queensland Trustees PtyLimited as trustee for Perpetual's Non-Executive Share Purchase Plan.
Class	Ordinary
Number acquired	285shares purchasedbyQueenslandPty LimitedforTrusteesas trusteePerpetual's Non-Executive Share PurchasePlan.
Number disposed	٠
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,943.36

No. of securities held after change	Direct500 shares held by Philip TwymanIndirect585 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 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change