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Perpetual Limited — Director's Dealing 2009
Apr 22, 2009
10538_rns_2009-04-22_eb105426-c411-4d25-90ff-d03eee4184ee.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 | Meredith Jane Brooks |
|---|---|
| Date of last notice | 1 January 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 1 and 21 April 2009 |
| No. of securities held prior to change | Direct 2,500 Perpetual shares held by Meredith Brooks 2,026,018.647 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks Indirect 3,000 Perpetual shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund. |
| Class | Units |
| Number acquired | 1 April 2009 51,756.035 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks – reinvestment of distribution |
| Number disposed | 21 April 2009 510,234.800 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks |
D09/1819
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Reinvestment - $50,625.01 Disposal - $500,000.00 |
|---|---|
| No. of securities held after change | Direct 2,500 Perpetual shares held by Meredith Brooks 1,567,539.882 units in Perpetual’s Exact Market Cash Fund held by Meredith Brooks Indirect 3,000 Perpetual shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary 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 |
Distribution reinvestment into units and sale of units |
Part 2 – Change of director’s interests in contracts
| Detail of contract | Not Applicable |
|---|---|
| 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 |
D09/1819