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Perpetual Limited Director's Dealing 2003

Dec 7, 2003

10538_rns_2003-12-07_ac5ae240-0a52-4c39-81c5-6143241b83e3.pdf

Director's Dealing

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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 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan.
Date of change 01 December 2003
No. of securities held prior to change 2,490
Class Ordinary
Number acquired 31
Number disposed $\overline{a}$
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$1,278
No. of securities held after change 2,521
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

+ See chapter 19 for defined terms.

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

JAOPS\EXECSEC\DATA\DR\DOC\Boezeman Appendix 3Y Disclosure December 2003.doc

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 Stephen Chapman
Date of last notice 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 5,559
Class Ordinary
Number acquired 300
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$12,364
No. of securities held after change 5,859

+ See chapter 19 for defined terms.

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

$\div$ See chapter 19 for defined terms.

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 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 70,708
Class Ordinary
Number acquired 756
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$31,157
No. of securities held after change 71,464

+ See chapter 19 for defined terms.

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

JAOPS\EXECSEC\DATA\DR\DOC\Curran Appendix 3Y Disclosure December 2003.doc

$\overline{\div}$ See chapter 19 for defined terms.

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 John Simon Curtis
Date of last notice 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 9,130
Class Ordinary
Number acquired 91
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$3,750
No. of securities held after change 9,221

+ See chapter 19 for defined terms.

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

$\div$ See chapter 19 for defined terms.

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 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 9,910
Class Ordinary
Number acquired 301
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$12,405
No. of securities held after change 10,211

+ See chapter 19 for defined terms.

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

$\div$ See chapter 19 for defined terms.

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 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 6,003
Class Ordinary
Number acquired 301
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$12,405
No. of securities held after change 6,304

+ See chapter 19 for defined terms.

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

$\div$ See chapter 19 for defined terms.

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 08 September 2003

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 by Queensland Trustees Pty Ltd as
trustee for Perpetual's Non Executive Share
Purchase Plan
Date of change 01 December 2003
No. of securities held prior to change 1,947
Class Ordinary
Number acquired 150
Number disposed $\overline{a}$
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation		 \$6,182
No. of securities held after change 2,097

+ See chapter 19 for defined terms.

JAOPS\EXECSEC\DATA\DR\DOC\Savage Appendix 3Y Disclosure December 2003.doc 30/9/2001

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

JAOPS\EXECSEC\DATA\DR\DOC\Savage Appendix 3Y Disclosure December 2003.doc

$\overline{\div}$ See chapter 19 for defined terms.

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