Perpetual Limited — Director's Dealing 2005

Mar 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 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 the relevant interest.	by Queensland Trustees Purchase Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	1 March 2005
No. of securities held prior to change	2,000 shares held by Business Benefits International. Bonita Boezeman is a director of Business Benefits International. 615 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	18 shares purchased by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,126.47

No. of securities held after change	2,000 Shares held by Business Benefits International. Bonita Boezeman is a director of Business Benefits International. 633 Shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Nature of change Example: 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 contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details 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	7 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 the relevant interest.	by Queensland Trustees Pty Purchase Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	1 March 2005
No. of securities held prior to change	Direct 2,167 shares held by Charles Curran
	Indirect 58,985 shares held by Capital Group Properties Pty Limited. Charles Curran is a director of Capital Group Properties Pty Limited. 12,843 shares held by Queensland Trustees
	Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	shares purchased by Queensland 540 - Pty Limited for Trustees as trustee Perpetual's Non-Executive Share Purchase Plan.
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$33,794.23

No. of securities held after change	Direct 2,167 shares held by Charles Curran Indirect 58,985 shares held by Capital Group Properties Pty Limited. Charles Curran is a director of Capital Group Properties Pty
	Limited. 13,383 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Nature of change Example: 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 contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details 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	7 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 the relevant interest.	by Queensland Trustees Purchase Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	I March 2005
No. of securities held prior to change	Direct 5,000 shares held by Warwick Kent Indirect 6,153 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	by Queensland 190 - shares purchased Pty Limited for Trustees as trustee Perpetual's Non-Executive Share Purchase Plan.
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$11,890.56

No. of securities held after change	Direct 5,000 shares held by Warwick Kent Indirect 6,343 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Nature of change Example: 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 contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details 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	7 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 the relevant interest.	Queensland Trustees Purchase by - Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	I March 2005
No. of securities held prior to change	Direct 1,000 shares held by Sandra McPhee Indirect 612 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	256
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$16,020.97
No. of securities held after change	Direct 1,000 shares held by Sandra McPhee Indirect 868 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. participation in buy-back

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details 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	13 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 the relevant interest.	Purchase Queensland Trustees by. Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	1 March 2005
No. of securities held prior to change	Direct 1,093 shares held by Linda Nicholls
	Indirect 6,153 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	190
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$11,890.56
No. of securities held after change	Direct 1,093 shares held by Linda Nicholls
	Indirect 6,343 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment olan. participation in buy-back

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details 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	7 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 the relevant interest.	by Queensland Trustees Purchase Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	I March 2005
No. of securities held prior to change	1,000 shares held by Bond Street Custodians Ltd as trustee for the Savage Superannuation Robert Savage is a member of the Fund. – Fund 1,568 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Class	Ordinary
Number acquired	95
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,945.28

No. of securities held after change	1,000 shares held by Bond Street Custodians Ltd as trustee for the Savage Superannuation Robert Savage is a member of the Fund. Fund. 1,663 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Nature of change Example: 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 contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details 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	Philip Twyman
Date of last notice	22 November 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 the relevant interest	Queensland Trustees Purchase by - Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.
Date of change	I March 2005
No. of securities held prior to change	Direct 500 shares held by Philip Twyman.
Class	Ordinary
Number acquired	300
Number disposed	$\overline{\phantom{0}}$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$18,774.57
No. of securities held after change	Direct 500 shares held by Philip Twyman Indirect 300 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non- Executive Share Purchase Plan.

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment olan. participation in buy-back

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change