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Perpetual Limited — Director's Dealing 2012
Feb 8, 2012
10538_rns_2012-02-08_21e582ae-e9da-4d35-a5dd-7b5395eb37c5.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Ivan Holyman (Alternate director for Chris Ryan) |
|---|---|
| Date of last notice | 6 December 2011 |
| Date that director ceased to be director | 5 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
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.
Number & class of securities
Nil
I Holyman Appendix 3Z Page 1 D12/355
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 Long Term Incentive Plan. Ivan Holyman has a beneficial interest in the shares. Units in Perpetual Managed Investment schemes held by Warana Holdings Pty Limited as trustee of the Warana Superannuation Fund. Ivan Holyman holds all the shares in Warana Holdings Pty Limited |
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 trustee for Warana Superannuation Fund. 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 3Z Page 2 D12/355