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Perpetual Limited — Director's Dealing 2012
Nov 25, 2012
10538_rns_2012-11-25_e5e368d2-ee39-465d-8e01-ded7dee6915f.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.
| Name of Director | Geoff Lloyd |
|---|---|
| Date of last notice | 7 February 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 ExecutiveShare Plan and Perpetual’s Long TermIncentive Plan. Geoff Lloyd is the beneficialholder of these shares. |
| Date of change | 19 November 2012 |
| No. of securities held prior to change | Indirect34,682 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan. GeoffLloyd is the beneficial holder of these shares.32,066 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’sLong Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares. |
| Class | Performance Rights |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 37,383 Performance Rights |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 37,383 Performance Rights issued at $23.54per Performance Right |
| No. of securities held after change | Direct37,383 Performance Rights held by GeoffLloyd.Indirect34,682 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Executive Share Plan. GeoffLloyd is the beneficial holder of these shares.32,066 ordinary shares held by QueenslandTrusteesPtyLimitedastrusteeforPerpetual’s Long Term Incentive Plan.Geoff Lloyd is the beneficial holder of theseshares. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Performance Rights issued to form part of MrLloyd’s2012LongTermIncentivearrangements. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired |
- See chapter 19 for defined terms.
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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
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.
01/01/2011
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D12/4992