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Perpetual Limited — Director's Dealing 2012
Mar 29, 2012
10538_rns_2012-03-29_e135328c-6124-408e-8af8-e477cdfb9c0d.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 | Elizabeth Mary Proust |
| Date of last notice | 29 September 2011 |
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 | Shares held by The Proust Lawrence |
| (including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Superannuation Fund of which ElizabethProust is a member. |
| Shares held by Queensland Trustees Pty | |
| Limited as trustee for Perpetual’s Non‐ | |
| Executive Share Purchase Plan | |
| Date of change | 29 March 2012 |
| No. of securities held prior to change | Direct |
| 847 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 |
| Number acquired | 51 ordinary shares acquired by Elizabeth |
| Proust |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration | |
| Note: If consideration is non‐cash, provide details andestimated valuation | 51 ordinary shares issued @ $24.3352 per |
| share | |
| No. of securities held after change | Direct |
| 898 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 | |
| Nature of change | Issues of securities under the Perpetual |
| Example: on‐market trade, off‐market trade, exercise of | Dividend Reinvestment Plan for the 2012 |
| options, issue of securities under dividend reinvestmentplan, participation in buy‐back | Interim Dividend. |
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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