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Perpetual Limited — Director's Dealing 2007
May 8, 2007
10538_rns_2007-05-08_f4f3ed21-0a58-40d0-b4e5-8e080fa58712.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 | Ivan Holyman |
|---|---|
| Date of last notice | 15 November 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. | 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 | 4 May 2007 |
| No. of securities held prior to change | Indirect |
|---|---|
| 13,898 ordinary shares held by QueenslandPty Limited asTrusteesfortrusteePerpetual's Executive Share Plan | |
| 144,162.46 units in Perpetual's PooledSuperannuation Trust BalancedGrowthInvestment Option held by Warana HoldingsPty Limited as trustee forWaranaSuperannuation Fund. | |
| 131,379.48 units in Perpetual's PooledSuperannuation Trust International ShareInvestment Option held by Warana HoldingsPty Limited as trustee forWaranaSuperannuation Fund. | |
| Class | Units |
| Number acquired | Nil |
| Number disposed | 144,162.46 units in Perpetual's PooledSuperannuation Trust BalancedGrowthInvestment Option |
| 131,379.48unitsin Perpetual'sPooledSuperannuation TrustInternationalShareInvestment Option | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 144,162,46 units sold @ $2.263131,379.48 units sold @ $1.996 |
| No. of securities held after change | Indirect |
|---|---|
| 13,898 ordinary shares held by QueenslandTrusteesPty Limited$\rm{as}$trusteeforPerpetual's Executive Share Plan | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Sale 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 towhich interest related prior tochangeNote: Details are only required for a contract in relation | |
| to which the interest has changedInterest acquired | |
| Interest disposed |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
|---|---|
| Interest after change |