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Perpetual Limited — Director's Dealing 2012
May 20, 2012
10538_rns_2012-05-20_3edf3fd3-c84d-4c7a-bf7f-9465bae77184.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 30/09/01 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 | Philip Twyman |
|---|---|
| Date of last notice | 21 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
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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Units held by spouse of Philip Twyman,through a Colonial First State Super accountUnits held by First Dunedin SuperannuationFund of which P J Twyman and C J Twymanare the only membersUnits held by Philip Twyman, through aColonial First State Super accountShares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non-Executive Share Purchase PlanShares held by Carolyn Twyman, spouse ofPhilip Twyman |
| Date of change | 15 May 2012 |
- See chapter 19 for defined terms.
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| No. of securities he | No. of securities he | ||||
|---|---|---|---|---|---|
| No. of securities he | ld prior to change | Held byTwymanPension | C R Twyman, spouse of Philip, through a Colonial First Stateaccount | ||
| 296,341.Balanced | 22 units in Perpetual WholesaleGrowth Fund | ||||
| Held byFund ofTwyman | First Dunedin Superannuationwhich P J Twyman and C Jare the only members | ||||
| 692,773.Balanced | 16 units in Perpetual WholesaleGrowth Fund | ||||
| 8,654.18 | units in Perpetual Wholesale Split | ||||
| Indirect | |||||
| 6,272 shPty LimitExecutiv | ares held by Queensland Trusteesed as trustee for Perpetual’s Non-e Share Purchase Plan | ||||
| 500 sharof Philip | .es held by Carolyn Twyman, spouseTwyman | ||||
| Class | Units | ||||
| Number acquired | Nil | ||||
| Number disposed | Held byTwymanPension | C R Twyman, spouse of Philip, through a Colonial First Stateaccount | |||
| 4,543.84Growth F | 45 units in Perpetual Balancedund | ||||
| Value/ConsideratioNote: If consideration is n | |||||
| Value/ConsideratioNote: If consideration is n | non-cash, provide details and estimated valuation | $6,909.3 | 7 | ||
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| N | N | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| N | f iti | d ft h | Hld | C R T | f Phili | ||||||
| . o secures | e | aer cange | eTwym | y wyman,an, through a Col | pouse o ponial First State | ||||||
| Pensio | n account | ||||||||||
| 291,79 | 7.38 units in Perp | etual Wholesale | |||||||||
| Balanc | ed Growth Fund | ||||||||||
| Held | by First Dunedin | Superannuation | |||||||||
| FundTwym | of which P J Twan are the only mem | yman and C Jbers | |||||||||
| 692,77Balanc | 3.16 units in Perped Growth Fund | etual Wholesale | |||||||||
| Hld | bPhiliT | thh | |||||||||
| eColoni | ypwymal First State Super | n,rougaaccount | |||||||||
| 13,371Balanc | .26 units in Perped Growth Fund | etual Wholesale | |||||||||
| 8,654.1Gt | 8 units in PerpetuaFd | l Wholesale Split | |||||||||
| row unDirect1,335 shares held by Philip TwymanIndirect6,272 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’s Non-Executive Share Purchase Plan.500 shares held by Carolyn Twyman, spouseof Philip Twyman | |||||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Rebalancing of portfolio |
Part 2 – Change of director’s interests in contracts
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.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
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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
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?
- See chapter 19 for defined terms.
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