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Perpetual Limited — Director's Dealing 2009
Nov 18, 2009
10538_rns_2009-11-18_e56b18f1-556a-4fce-a5d9-4150c8ca0c79.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 (Alternate for David Deverall) |
|---|---|
| Date of last notice | 28 October 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. |
Indirect Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan. Ivan Holyman has a beneficial interest in the shares. Units purchased by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. Ivan Holyman owns all the shares in Warana Holdings Pty Limited. |
| Date of change | 16 November 2009 |
D09/4197
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect 29,270 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan 47,182.093 units in Perpetual’s Wholesale Balanced Growth Fund held by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. 216,557.386 units in Perpetual’s International Share Fund held by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. 154,882.084 units in Perpetual’s Pure Value Share Fund held by Warana Holdings Pty Ltd as trustee for Warana Superannuation Fund. |
|---|---|
| Class | Units |
| Number acquired | Nil |
| Number disposed | 4472 ordinary shares issued @ $67.09 each which formed part of 2005 Long Term Incentive (LTI) arrangements have been forfeited. Shares have been forfeited as LTI hurdles were not satisfied in relation to the 4472 shares. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
D09/4197
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect 24,798 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan 47,182.093 units in Perpetual’s Wholesale Balanced Growth Fund held by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. 216,557.386 units in Perpetual’s International Share Fund held by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. 154,882.084 units in Perpetual’s Pure Value Share Fund held by Warana Holdings Pty Ltd as trustee for Warana Superannuation Fund. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Forfeiture of shares as 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
D09/4197
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
D09/4197