Perpetual Limited — Transaction in Own Shares 2002

Nov 5, 2002

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Innoduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001.

Name of entity	ABV
Perpetual Trustees Australia Limited	86 000 431 827

We (the entity) give ASX the following information.

Information about buy-back

Type of buy-back $\mathbf{1}$

On Market

Date Appendix 3C was given to 11 April 2002 $\overline{2}$ ASX

Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previous day	Previous day
3	Number of shares bought back orif buy-back is an equal accessscheme, in relation to whichacceptances have been received	303.399	10,000
	considerationpaidTotalO Tpayable for the shares	$12,275,205	$337,648

+ See chapter 19 for defined terms.

Appendix 3E Daily share buy-back notice

	Before previous day	Previous day
If buy-back is an on-market buy-back	Highest price paid: $46.25Date: 05 Jun 02Lowest pricePaid: $31.73Date: 17 Oct 02	Highest price paid:$34,00lowest price paid:$33.49price allowedhighestunder rule 7.33:$35.88

Participation by directors

6 Deleted 30/9/2001.

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How many shares may still be bought back?

If the company has disclosed an $\sqrt{36,601}$ $\overline{7}$ intention to buy back a maximum number of shares - the remaining number of shares to be bought back

Compliance statement

• The company is in compliance with all Corporations Act requirements relevant to $11$ this buy-back.
• There is no information that the listing rules require to be disclosed that has not $\overline{2}$ . already been disclosed, or is not contained in, or attached to, this form.

Mun AnglesDirector Date: 6/11/2002 Sign here:

Print name:

Glenda Charles

+ See chapter 19 for defined terms.