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Perpetual Limited Director's Dealing 2010

Sep 29, 2010

10538_rns_2010-09-29_2083740a-0ddb-4897-a723-aa85ca6fb33a.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 22 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

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Shares held by Queensland Trustees Pty
Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan and held by
Savage Superannuation Fund.
Units in held Perpetual’s managed funds by
the Savage Superannuation Fund and the
Savage Education Fund.
Date of change 28 September 2010

D10/5511

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change 229 ordinary shares held by Robert Savage.
5,019 shares held by Queensland Trustees
Pty Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan.
4,361 shares held by Savage Superannuation
Fund. Mr Savage is trustee of the Fund.
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.
217,024.915 units in Perpetual’s Wholesale
International Share Fund held by the Savage
Superannuation Fund. Robert Savage is a
member of the Fund.
466,601.155 units in Perpetual’s Pure Value
Share
Fund
held
by
the
Savage
Superannuation Fund. Robert Savage is a
member of the Fund.
81,857.135 units in Perpetual’s Pure Value
Share Fund held by the Savage Education
Fund
Class Ordinary shares and Unitholdings
Number acquired 178 ordinary shares issued under the
Perpetual Dividend Reinvestment Plan in the
name of Robert Savage
799,818.28 units in Perpetual’s Diversified
Income Fund acquired by the Savage
Superannuation Fund
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
178 ordinary shares issued @ $29.5983 per
share
799,818.28 units purchased for $750,000

D10/5511

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 407 ordinary shares held by Robert Savage.
5,019 shares held by Queensland Trustees
Pty Limited as trustee for Perpetual’s Non-
Executive Share Purchase Plan.
4,361 shares held by Savage Superannuation
Fund. Mr Savage is trustee of the Fund.
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.
217,024.915 units in Perpetual’s Wholesale
International Share Fund held by the Savage
Superannuation Fund. Robert Savage is a
member of the Fund.
466,601.155 units in Perpetual’s Pure Value
Share
Fund
held
by
the
Savage
Superannuation Fund. Robert Savage is a
member of the Fund.
799,818.28 units in Perpetual’s Diversified
Income Fund acquired by the Savage
Superannuation Fund. Robert Savage is a
member of the Fund.
81,857.135 units in Perpetual’s Pure Value
Share Fund held by the Savage Education
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
Issues of shares under the Perpetual Dividend
Reinvestment Plan for the 2010 Final
Dividend and acquisition of units in a
managed investment scheme

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable
Nature of interest
Name of registered holder
(if issued securities)

D10/5511

Appendix 3Y Change of Director’s Interest Notice

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

D10/5511