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Perpetual Limited — Director's Dealing 2010
Dec 15, 2010
10538_rns_2010-12-15_cb1ce0a0-e408-4ac2-8ecd-b264904a87b4.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 | 17 November 2010 |
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 held by spouse of Philip Twyman, through a Colonial First State Super account Units held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members Units held by Philip Twyman, through a Colonial First State Super account Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan Shares held by Carolyn Twyman, spouse of Philip Twyman Shares held by First Dunedin Superannuation Fund |
| Date of change | 16 December 2010 |
D10/7017
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 311,075.83 units in Perpetual Wholesale Balanced Growth Fund 301,622.06 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 38,367.81 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 Direct 1,335 shares held by Philip Twyman Indirect 6,272 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan. 500 shares held by Carolyn Twyman, spouse of Philip Twyman |
|---|---|
| Class | Units |
| Number acquired | Nil |
| Number sold/conversion | 38,367.81 units in Perpetual’s Exact Market Cash Fund held by First Dunedin Superannuation Fund of which P J Twyman and C J Twyman are the only members |
D10/7017
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$39,170.68 |
|---|---|
| No. of securities held after change | Held by C R Twyman, spouse of Philip Twyman, through a Colonial First State Pension account 311,075.83 units in Perpetual Wholesale Balanced Growth Fund 301,622.06 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 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 Direct 1,335 shares held by Philip Twyman Indirect 6,272 shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan. 500 shares held by Carolyn Twyman, spouse of Philip Twyman |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
Sale of units |
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
D10/7017
Appendix 3Y Change of Director’s Interest Notice
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
D10/7017