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Perpetual Limited — Director's Dealing 2012
Nov 29, 2012
10538_rns_2012-11-29_6eedc73a-111a-4acb-815d-761be3be8dc1.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Phillip Twyman |
|---|---|
| Date of last notice | 19 November 2012 |
| Date that director ceased to be director | 30 November 2012 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,335 shares held by Philip Twyman
C Ryan Appendix 3Z Page 1 D12/5099
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestHeld by C R Twyman, spouse ofPhilipTwyman,throughaColonialFirstStatePensionaccountHeldbyFirstDunedinSuperannuation Fund of which PJ Twyman and C J Twyman arethe only membersHeld by Philip Twyman, througha Colonial First State SuperaccountHeld by Queensland Trustees PtyLimited as trustee for Perpetual’sNon-Executive Share PurchasePlan.Held by Carolyn Twyman, spouseof Philip Twyman | Number & class of securities285,009.75unitsinPerpetualWholesaleBalanced Growth Fund692,773.16unitsinPerpetualWholesaleBalanced Growth Fund13,371.26 units in Perpetual Wholesale BalancedGrowth Fund8,654.18 units in Perpetual Wholesale SplitGrowth Fund6,272 ordinary shares in Perpetual Limited500 ordinary shares in Perpetual Limited |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) |
C Ryan Appendix 3Z Page 2 D12/5099
Appendix 3Z Final Director’s Interest Notice
No. and class of securities to which interest relates
C Ryan Appendix 3Z Page 3 D12/5099