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Perpetual Limited — Director's Dealing 2006
Sep 18, 2006
10538_rns_2006-09-18_5baad79b-889a-49df-bb3b-df8010070d07.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 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 | David Deverall |
|---|---|
| Date of last notice | 4 September 2006 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct/Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | IndirectShares held by Queensland Trustees PtyLimited as trustee for Perpetual's ExecutiveShare Plan and Tax Deferred Share PlanUnits purchased by Barmint Pty Limited astrustee of the Deverall Family Trust (DavidDeverall is director of Barmint Pty Limited)DirectOptions held in Perpetual's Executive OptionPlan |
| Date of change | 15 September 2006 |
| No. of securities held prior to change | Indirect |
|---|---|
| 44,964 ordinary shares held by QueenslandPtyLimitedTrusteesforas.trusteePerpetual's Executive Share Plan and TaxDeferred Share Plan | |
| 77,804.73 units in Perpetual's WholesaleSplit Growth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited) | |
| Direct | |
| 85,052 options held in Perpetual's ExecutiveOption Plan | |
| 28,594 shares held by David Deverall | |
| Class | Ordinary shares |
| Number acquired | Nil |
| Number disposed | 8,217 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 8,217 ordinary shares sold $\omega$ $69.95 |
| No. of securities held after change | Indirect |
| 36,747 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual's Executive Share Plan and TaxDeferred Share Plan | |
| 77,804.73 units in Perpetual's WholesaleSplit Growth Fund purchased by Barmint PtyLimited as trustee of the Deverall FamilyTrust (David Deverall is director of BarmintPty Limited) | |
| Direct | |
| 85,052 options held in Perpetual's ExecutiveOption Plan | |
| 28,594 shares held by David Deverall |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back- | 8,217 shares were acquired as a result ofsalary sacrifice of part of Mr Deverall's Short ITerm Incentive. These shares were sold onmarket for portfolio diversification reasons. |
|---|---|
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph $(ii)$ of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |