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Perpetual Limited Director's Dealing 2010
10538_rns_2010-04-19_4b1e3855-256e-4a59-b428-0dbe562c66d3.pdf
Director's Dealing
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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 | 27 October 2009 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Purchase by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan. |
| Date of change | 1 April 2010 |
| No. of securities held prior to change | 79 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. |
| Class | Ordinary shares |
| Number acquired | 150 ordinary shares issued to Robert Savage. |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
150 ordinary shares issued @ \$35.2134 per share |
|---|---|
| No. of securities held after 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. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend. |
| 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 |
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 | 7 October 2010 |
Part 1 - Change of director's relevant interests in securities
| 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. |
Ordinary shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund. |
| Date of change | 1 April 2010 |
| No. of securities held prior to change | Direct |
| 2,539 ordinary shares held by Meredith Brooks |
|
| 1,567,539.882 units in Perpetual's Exact Market Cash Fund held by Meredith Brooks |
|
| Indirect | |
| 3,047 ordinary shares held by Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. Meredith Brooks is the sole beneficiary of the fund. |
|
| Class | Ordinary shares |
| Number acquired | 76 ordinary shares issued to Meredith Brooks |
| 91 ordinary shares issued to Bella Christa Pty Ltd ATF The Meredith Brooks Superannuation Fund. |
| Number disposed | Nil |
|---|---|
| Value/Consideration | 167 ordinary shares issued at \$35.2134 per |
| Note: If consideration is non-cash, provide details and estimated valuation |
share |
| No. of securities held after change | Direct |
| 2,615 ordinary shares held by Meredith Brooks |
|
| 1,567,539.882 units in Perpetual's Exact Market Cash Fund held by Meredith Brooks |
|
| Indirect | |
| 3,138 ordinary 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 |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend. |
| 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 | |
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 | 7 October 2010 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Purchase by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan. |
| Purchase by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. |
|
| Date of change | 1 April 2010 |
| No. of securities held prior to change | 66 ordinary shares held by E Paul McClintock |
| 2,031 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
|
| 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. |
|
| 4,185 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan. |
|
| Class | Ordinary shares |
| Number acquired | 125 ordinary shares issued to P McClintock |
|---|---|
| 61 ordinary shares issued to PCM Investments (NSW) Pty Limited |
|
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
186 ordinary shares issued @ \$35.2134 per share |
| No. of securities held after change | 191 ordinary shares held by E Paul McClintock |
| 2,092 shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
|
| 2,300 shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. |
|
| 4,185 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend. |
| 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 |
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 | Elizabeth Mary Proust |
|---|---|
| Date of last notice | 7 October 2010 |
Part 1 - Change of director's relevant interests in securities
| 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. |
Purchase by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
| Date of change | 1 April 2010 |
| No. of securities held prior to change | Direct 533 shares held by Elizabeth Proust Indirect 1,000 shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 1,647 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
| Class | Ordinary shares |
| Number acquired | 65 shares issued to Elizabeth Proust |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
65 ordinary shares issued @ \$35.2134 per share |
| No. of securities held after change | Direct 598 shares held by Elizabeth Proust Indirect 1,000 shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. 1,647 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend. |
| 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 |
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 | Peter Brooke Scott |
|---|---|
| Date of last notice | 7 October 2009 |
Part 1 - Change of director's relevant interests in securities
| 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. |
Purchase by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
| Date of change | 1 April 2010 |
| No. of securities held prior to change | Direct 1,031 ordinary shares held by Peter Scott |
| Indirect | |
| 1,047 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
|
| Class | Ordinary |
| Number acquired | 62 ordinary shares issued to Peter Scott |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
62 ordinary shares issued at \$35.2134 per share |
| No. of securities held after change | Direct 1,093 ordinary shares held by Peter Scott |
|---|---|
| Indirect | |
| 1,047 shares held by Queensland Trustees Pty Limited as trustee for Perpetual's Non Executive Share Purchase Plan |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend. |
| 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 |
Appendix 3Y
Rule 3.19A.2
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 | 16 March 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 | 1 April 2010 |
| No. of securities held prior to change | Held by C R Twyman, spouse of Philip Twyman, through a Colonial First State Pension account |
|---|---|
| 326,634.62 units in Perpetual Wholesale Balanced Growth Fund |
|
| 300,734.15 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 |
|
| 113,241.27 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 1,114 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 | Ordinary shares |
| Number acquired | 221 ordinary shares issued to Philip Twyman |
| Number sold/conversion | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
221 ordinary shares issued @ \$35.2135 per share |
| No. of securities held after change | Held by C R Twyman, spouse of Philip Twyman, through a Colonial First State Pension account |
|---|---|
| 326,634.62 units in Perpetual Wholesale Balanced Growth Fund |
|
| 300,734.15 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 |
|
| 113,241.27 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 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under Perpetual's Dividend Reinvestment Plan for the 2010 Interim Dividend |
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 | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change | |