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Perpetual Limited — Director's Dealing 2012
Nov 6, 2012
10538_rns_2012-11-06_198b5b91-6ca6-47fc-be2e-841774309981.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 | Elizabeth Mary Proust |
|---|---|
| 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 the relevant interest. |
Shares held by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Non‐ Executive Share Purchase Plan |
| Date of change | 7 November 2012 |
| No. of securities held prior to change | Direct 936 shares held by Elizabeth Proust Indirect 2,000 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 |
- See chapter 19 for defined terms.
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| Number acquired | 1,000 ordinary shares acquired by The Proust Lawrence Superannuation Fund of which Elizabeth Proust is a member. |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
1,000 ordinary shares acquired @ $29.125 per share |
| No. of securities held after change | Direct 936 shares held by Elizabeth Proust Indirect 3,000 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 |
Purchase of shares on market. |
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
- See chapter 19 for defined terms.
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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 detailed above traded during a+closed period where prior written clearance was required? |
Not applicable |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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