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Perpetual Limited — Director's Dealing 2009
Jan 15, 2009
10538_rns_2009-01-15_b8ba87c7-49f6-4969-b7d3-b4d20422cf4d.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 | Eric Paul McClintock |
|---|---|
| Date of last notice | 13 November 2008 |
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. |
Reinvestment of distributions into units in Funds held by PCM Investments (NSW) Pty Ltd, a company owned by Mr McClintock |
| Date of change | 16 January 2009 |
| No. of securities held prior to change | 32,512.11 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd, a company owned by Mr McClintock 28,579.26 units in Perpetual’s Wholesale SHARE-PLUS Long-Short Fund held by PCM Investments (NSW) Pty Ltd, a company owned by Mr McClintock |
| Class | Units |
| Number acquired | 902.69 units in Perpetual’s Wholesale Concentrated Equity Fund 2,023.62 units in Perpetual’s Wholesale SHARE-PLUS Long-Short Fund |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$3,932.78 |
D08/6342
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 33,414.80 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd, a company owned by Mr McClintock 30,602.88 units in Perpetual’s Wholesale SHARE-PLUS Long-Short Fund held by PCM Investments (NSW) Pty Ltd, a company owned by Mr McClintock |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Reinvestment of distributions in units in Funds held by PCM Investments (NSW) Pty Ltd |
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 |
D08/6342