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Perpetual Limited — Director's Dealing 2006
Aug 20, 2006
10538_rns_2006-08-20_8e6124fe-9fad-41b5-9572-bee4d82ffa92.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 | |
|---|---|
| IABN | 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 | 18 May 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Units in Perpetual Wholesale Industrial ShareFund, Perpetual Wholesale Balanced GrowthFund, Perpetual Wholesale InternationalFund and Perpetual's Split Growth Fundheld by spouse of Philip Twyman, through aColonial First State Super accountUnits in Perpetual Wholesale BalancedGrowth Fund held by Australian ExecutorTrustees Limited ATF First DunedinSuperannuation Fund of which P J Twymanis the sole member |
| Date of change | 17 August 2006 |
| No. of securities held prior to changeClass | 108,341.60 units in Perpetual WholesaleIndustrial Share Fund475,726.20 units in Perpetual WholesaleBalanced Growth Fund105,036.89 units in Perpetual's WholesaleInternational Fund89,313.67 units in Perpetual Split GrowthFundunits |
|---|---|
| Number acquired | 18,945.13 units in Perpetual WholesaleBalanced Growth Fund held by spouse ofPhilip Twyman, through a Colonial FirstState Super account15,517.11 units in Perpetual's Split GrowthFund held by spouse of Philip Twyman,through a Colonial First State Super account |
| Number sold | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $45,000.00 |
| No. of securities held after change | 108,341.60 units in Perpetual WholesaleIndustrial Share Fund494,671.33 units in Perpetual WholesaleBalanced Growth Fund105,036.89 units in Perpetual's WholesaleInternational Fund104,830.78 units in Perpetual Split GrowthFund |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities moder dividend reinvestment plan, participation in huy-back | Purchase of units in managed fund |
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 |