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Perpetual Limited — Director's Dealing 2007
Aug 29, 2007
10538_rns_2007-08-29_dfe5f688-6d00-42ad-8dbc-e8faef9d6468.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
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 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 | 22 August 2007 |
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 relevant interest. |
Indirect Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan Units purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) Direct Options held in Perpetual’s Executive Option Plan Shares held by David Deverall |
| Date of change | 28 August 2007 |
D07/5247
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect 29,553 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 122,719.06 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) Direct 127,240 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall |
|---|---|
| Class | Options |
| Number acquired | NIL |
| Number disposed | 1. 26,766 options sold 2. 54 options with an exercise price of $37.10 each and 13 ordinary shares issued at $37.10 which formed part of 2003 Long Term Incentive (LTI) arrangements have been forfeited. LTI hurdles were not satisfied in relation to the 54 options and 13 ordinary shares. |
| Consideration | 1. 610 options (exercise price of $37.10 each) at a net sale price of $42.06 each 26,166 options (exercise price of $47.08 each) at a net sale price of $32.08 each |
D07/5247
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect 29,540 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 122,719.06 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) Direct 100,410 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Sale of options. Forfeiture of shares and options where LTI hurdles were not satisfied. |
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 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
D07/5247
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
D07/5247