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Perpetual Limited — Director's Dealing 2012
Mar 29, 2012
10538_rns_2012-03-29_ae466467-3a7e-44f9-a260-9dc121411c4f.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 | Peter Brooke Scott |
| 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Purchase by Queensland Trustees PtyLimited as trustee for Perpetual’s Non‐Executive Share Purchase Plan |
| Date of change | 29 March 2012 |
| No. of securities held prior to change | Direct1,333 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’sNon‐Executive Share Purchase Plan |
| Class | Ordinary |
| Number acquired | 48 ordinary shares issued to Peter Scott |
| Number disposed | Nil |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation | 48 ordinary shares issued at $24.3352 pershare |
|---|---|
| No. of securities held after change | Direct1,381 ordinary shares held by Peter ScottIndirect1,047 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’sNon‐Executive Share Purchase Plan |
| Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back | Issue of securities under Perpetual’sDividend Reinvestment Plan for the 2012Interim 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 whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non‐cash, providedetails and an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| 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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