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Perpetual Limited — Director's Dealing 2009
Dec 16, 2009
10538_rns_2009-12-16_619797d7-db4d-4998-9880-0f0c45d2b57d.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 | Philip Twyman |
|---|---|
| Date of last notice | 30 November 2009 |
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 relevant interest. |
Units in Perpetual Wholesale Industrial Share Fund, Perpetual Wholesale Balanced Growth Fund, Perpetual Wholesale International Fund and Perpetual’s Split Growth Fund held by spouse of Philip Twyman, through a Colonial First State Super account Units in Perpetual Wholesale Balanced Growth Fund, Perpetual’s Exact Market Cash Fund and Perpetual Wholesale Split Growth Fund held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members Units in Perpetual Wholesale Balanced Growth Fund and Perpetual Wholesale Split Growth Fund held by Philip Twyman, through a Colonial First State Super account |
| Date of change | 15 December 2009 |
D09/5997
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Held by C R Twyman, spouse of Philip Twyman, through a Colonial First State Pension account 331,029.26 units in Perpetual Wholesale Balanced Growth Fund 304,449.95 units in Perpetual Split Growth Fund Held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members 692,773.16 units in Perpetual Wholesale Balanced Growth Fund 467,968.57 units in Perpetual’s Exact Market Cash Fund. 324,412 units in Perpetual Wholesale Split Growth Fund Held by Philip Twyman, through a Colonial First State Super account 13,371.26 units in Perpetual Wholesale Balanced Growth Fund 8,654.18 units in Perpetual Wholesale Split Growth Fund |
|---|---|
| Class | Units |
| Number acquired | Nil |
| Number sold/conversion | Held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members 279,046.17 units in Perpetual’s Exact Market Cash Fund. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$275,024.83 |
D09/5997
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Held by C R Twyman, spouse of Philip Twyman, through a Colonial First State Pension account 331,029.26 units in Perpetual Wholesale Balanced Growth Fund 304,449.95 units in Perpetual Split Growth Fund Held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members 692,773.16 units in Perpetual Wholesale Balanced Growth Fund 188,922.40 units in Perpetual’s Exact Market Cash Fund. 324,412 units in Perpetual Wholesale Split Growth Fund Held by Philip Twyman, through a Colonial First State Super account 13,371.26 units in Perpetual Wholesale Balanced Growth Fund 8,654.18 units in Perpetual Wholesale Split Growth Fund |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
Rebalancing of portfolio |
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
D09/5997
Appendix 3Y Change of Director’s Interest Notice
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
D09/5997