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Perpetual Limited — Director's Dealing 2012
Nov 28, 2012
10538_rns_2012-11-28_c566aebe-d1c0-434c-816b-99883fac8ddd.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. Amended 01/01/11
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Peter Brooke Scott |
| Date of last notice | 8 October 2012 |
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 therelevant interest. | Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non‐Executive Share Purchase Plan |
| Date of change | 28 November 2012 |
| No. of securities held prior to change | Direct1,418 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’sNon‐Executive Share Purchase Plan |
| Class | Ordinary |
| Number acquired | 1,0o0ordinarysharespurchasedbyClanscott Superannuation Fund. PeterScott is a member of the Fund. |
| Number disposed | Nil |
- See chapter 19 for defined terms.
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| Value/Consideration | 1,000 ordinary shares purchased at $30.80 | 1,000 ordinary shares purchased at $30.80 | 1,000 ordinary shares purchased at $30.80 |
|---|---|---|---|
| Note: If consideration is non‐cash, provide details andestimated valuation | per share | ||
| No. of securities held after change | Direct | ||
| 1,418 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 | |||
| 1,000shares | held | byClanscott | |
| Superannuation | Fund. | Peter Scott is a | |
| member of the Fund. | |||
| Nature of change | On market trade | ||
| Example: on‐market trade, off‐market trade, exercise of | |||
| options, issue of securities under dividend reinvestment | |||
| plan, participation in buy‐back |
Part 2 – Change of director’s interests in contracts
| 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 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Not applicable |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
- See chapter 19 for defined terms.
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