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Perpetual Limited — Director's Dealing 2012
Feb 8, 2012
10538_rns_2012-02-08_90922d9e-a8f5-426c-aa0b-21c9808998e8.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.
Name of entity Perpetual Limited ABN 86 000 431 827
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ivan Holyman (Alternate director for Geoff Lloyd) |
|---|---|
| Date of appointment | 9 February 2012 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
Nil.
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan and Perpetual Long Term Incentive Plan. Ivan Holyman has a beneficial interest in the shares. Units purchased by Warana Holdings Pty Limited as trustee for |
Number & class of Securities 38,394 ordinary shares held by Queensland Trustees Pty Limited as trustee for Perpetual’s Executive Share Plan. 21,377 ordinary shares held by Queensland Trustees Pty Limited as trustee for the Perpetual Limited Long-Term Incentive Plan. 222,211.727 units in Perpetual’s International Share Fund held by Warana Holdings Pty Limited as trusteefor Warana Superannuation Fund. |
|---|---|
I Holyman
Appendix 3X Page 1
D12/427
Appendix 3X Initial Director’s Interest Notice
| Warana Superannuation Fund. Ivan Holyman owns all the shares in Warana Holdings Pty Limited. |
315,217.638 units in Perpetual Pure Value Share Fund held by Warana Holdings Pty Ltd as trustee for Warana Superannuation Fund. 79,205.169 units in Perpetual’s Wholesale Global Resources Funds Class A held by Warana Holdings Pty Limited as trustee for Warana Superannuation Fund. |
|
|---|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil. |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
I Holyman
Appendix 3X Page 2
D12/427