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Perpetual Limited — Director's Dealing 2010
Nov 1, 2010
10538_rns_2010-11-01_29c1df6c-a4af-4e8e-9db7-b93e45239f12.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2 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 | David Deverall |
|---|---|
| Date of last notice | 2 September 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. |
Indirect Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan Units held by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) Direct Options held in Perpetual’s Executive Option Plan Shares held by David Deverall |
| Date of change | 26 October 2010 |
D10/6073
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect 108,867 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 210,124.288 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) 148,348.033 units in Perpetual Pure Value Share Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust Direct 454,856 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall |
|---|---|
| Class | Ordinary shares and Options |
| Number acquired | Nil |
| Number disposed | 7,130 ordinary shares issued @ $71.88 each and 29,950 options with an exercise price of $71.88 which formed part of the 2006 Long Term Incentive (LTI) arrangements have been forfeited. Shares and options have been forfeited as LTI hurdles were not satisfied in relation to the 7,130 ordinary shares and 29,950 options |
| Consideration | 7,130 shares issued at $71.88 per share 29,950 options issued at an exercise price of $71.88per option |
D10/6073
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect 101,737 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Tax Deferred Share Plan 210,124.288 units in Perpetual’s Wholesale Split Growth Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust (David Deverall is director of Barmint Pty Limited) 148,348.033 units in Perpetual Pure Value Share Fund purchased by Barmint Pty Limited as trustee of the Deverall Family Trust Direct 424,906 options held in Perpetual’s Executive Option Plan 28,594 shares held by David Deverall |
|---|---|
| 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 and options where the 2006 Long Term Incentive (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
D10/6073
Appendix 3Y Change of Director’s Interest Notice
Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
D10/6073