SIETEL LIMITED — Director's Dealing 2002

Dec 22, 2002

23/12 '02 MON 15:03 FAX 61 3 9614 0303 23/12/2002 11:58 61-3-9532-5244 1BAD-COUR MEBUCATO FAX 61 3 9614 0303

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团002 PAGE 02

16001 2002

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not uvailable 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.

lotroduced 309/2001.

Name of entity		ه د .
PEN	75
	Contract Contract Contract		-47Property

We (the early) 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.

Nume of Director	KICHARD KEES
Date of last notice	$\cdots$ ulo $\mathbf{a}$

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes intecests in the sum made available by the responsible entity of the smet

Note: In the case of a company, interests which come within paragraph (i) of the definition of "potifiable interest of a director" shouldbe thelosed in this part.

Direct or ladirect interest	$y_{\text{vac}}$
Nature of inditect interest(including registered holder)Note: Pro-ide decails of the dimensionals giving two to the selevanthtteress
Date of cheege	$ q $ la $ q $
No. of accuration hold prior to change	465211
Class	Ordinagy
Nursher acquired	M5c
Number disposed
Value/ConsiderationNote: If comideration is non-easily people's details and custometedvaluutlan	818120
No. of securities hald after change	KP2dP1

• See chapter 19 for defined terms.

Appendix FY Page 1

11/3/2002

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团003 PAGE 03 第002 数003

Appendix 3Y Change of Director's Interest Notice

Nature of changeExamples on-merker reads, off-market seads, exercise of options, intoof scentifies under dividend reinvestment plan, participation in buy-lask	Un marked trade.

Part 2 -- Change of director's interests in contracts

Note: in the case of a company, intereso which coase within paragraph (ii) of the definition of "nodilable interest of a director" shouldbe disclosed in this part,

Dutail of contract
Nature of interest
Name of registered holder(if issued securities)
Deta of change
No. and class of securities towhich interest related priortachangeNote: Details are only required for a constant ininterior to which die incerem am changed
Interest scoured
Interest disposed
Value/ConsiderationNote: if consideration is non-cost, provide decilisand att escimized valuation
Interest after change

$\overline{1}$

$\ddot{\phantom{a}}$

Appendix 3 Y Page 2

11/3/2002

+ See chapter 19 for defined terms.