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Perpetual Limited — Director's Dealing 2009
May 7, 2009
10538_rns_2009-05-07_84d50f13-d861-44a2-bde6-5e9945aee6b1.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 | Robert Murray Savage |
|---|---|
| Date of last notice | 9 March 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
| 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 held Perpetual’s managed funds by the Savage Superannuation Fund and the Savage Education Fund. |
| Date of change | 6 May 2009 |
| No. of securities held prior to change | 246,684.39 units in Perpetual’s Wholesale Smaller Companies Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 151,831.45 units in Perpetual’s Wholesale Geared Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 58,452.07 units in Perpetual’s Wholesale International Share Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 7,730.36 units in Perpetual’s Wholesale Geared Australian Fund held by the Savage Education Funds. |
| Class | Units |
D09/2143
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 159,680.638 units in Perpetual’s Wholesale International Share Fund 555,555.556 units in Perpetual’s Pure Value Share Fund |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Perpetual’s Wholesale International Share Fund - $160,000.00 Perpetual’s Pure Value Share Fund - $500,000.00 |
| No. of securities held after change | 246,684.39 units in Perpetual’s Wholesale Smaller Companies Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 151,831.45 units in Perpetual’s Wholesale Geared Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 218,132.708 units in Perpetual’s Wholesale International Share Fund held by the Savage Superannuation Fund. Robert Savage is a member of the Fund. 7,730.36 units in Perpetual’s Wholesale Geared Australian Fund held by the Savage Education Funds. 555,555.556 units in Perpetual’s Pure Value Share Fund held by the Savage Superannuation Fund. Robert Savage is a member of the 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 |
Purchase and sale of units in managed investment schemes |
Part 2 – Change of director’s interests in contracts
| Detail of contract | Not Applicable |
|---|---|
| Nature of interest |
D09/2143
Appendix 3Y Change of Director’s Interest Notice
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
D09/2143