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Perpetual Limited — Director's Dealing 2012
Jul 11, 2012
10538_rns_2012-07-11_046fde27-cae4-4350-a7ba-9c719a55cf10.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 following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Eric Paul McClintock |
| Date of last notice | 30 March 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 Queensland Trustees Pty Limited as trustee for Perpetual’s Non- Executive Share Purchase Plan. Shares held by MAL Property Services Limited ATF McClintock Associates Superannuation Fund. E P McClintock is a beneficiary of the Fund. Units in Perpetual Managed Investment Schemes held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock Shares held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
| Date of change | 10 July 2012 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 733 ordinary shares held by E Paul McClintock 2,376 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 37,603.726 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 80,862.148 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 32,934.413 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
|---|---|
| Class | Units |
| Number acquired | 5,308.457 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 1,668.647 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 641.237 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$10,491.52 |
- See chapter 19 for defined terms.
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| No. of securities held after change | 733 ordinary shares held by E Paul McClintock 2,376 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 42,912.183 units in Perpetual’s Wholesale Concentrated Equity Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 82,530.795 units in Perpetual’s Wholesale International Share Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock 33,575.649 units in Perpetual’s Wholesale SHARE-PLUS Fund held by PCM Investments (NSW) Pty Ltd a company owned by Mr McClintock |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Reinvestment of distributions in Perpetual Limited Managed Investment Schemes |
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 |
- 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 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.
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