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Perpetual Limited — Director's Dealing 2007
Aug 15, 2007
10538_rns_2007-08-15_5d00a7d2-06fb-4c62-ba08-1af2f41b1b21.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 | Ivan Holyman |
|---|---|
| Date of last notice | 9 May 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 | 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. Ivan Holyman has a beneficialinterest in the shares.Units purchased by Warana Holdings PtyLimited as trustee for WaranaSuperannuation Fund. Ivan Holyman ownsall the shares in Warana Holdings PtyLimited. |
| Date of change | 3 May 2007 |
D07/4840
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect13,898 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan |
|---|---|
| Class | Units |
| Number acquired | 189,895.023 units in Perpetual’s WholesaleBalanced Growth Fund184,541.485 units in Perpetual’s WholesaleInternational Share Fund |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 189,895.023 units purchased @ $1.72184,541.485 units purchased @ $1.42 |
| No. of securities held after change | Indirect13,898 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan189,895.023 units in Perpetual’s WholesaleBalanced Growth Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund.184,541.485unitsinPerpetual’sInternational Share Fund held by WaranaHoldings Pty Limited as trustee for WaranaSuperannuation Fund. |
D07/4840
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Purchase of units in Perpetual Funds |
|---|
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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
D07/4840