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Perpetual Limited — Director's Dealing 2012
Feb 6, 2012
10538_rns_2012-02-06_6457e2ac-9ba8-48c7-9e72-a28aceeaa976.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 | Geoff Lloyd | |
|---|---|---|
| Date of appointment | 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
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 | Number & class of Securities |
|---|---|
| Note: Provide details of the circumstances giving | |
| rise to the relevant interest. | 34,682 ordinary shares held by Queensland |
| Shares will be held by QueenslandTrustees Pty Limited as trustee for | Trustees Pty Limited as trustee for Perpetual’sExecutive Share Plan |
| Perpetual’s Executive Share PlanandPerpetual’sLongTermIncentive Plan. Geoff Lloyd is thebeneficial holder of these shares. | 32,066 ordinary shares held by QueenslandTrustees Pty Limited as trustee for Perpetual’sLong Term Incentive Plan |
| Vesting of these shares is conditional upon the | |
| performance hurdles being met. |
G Lloyd Appendix 3X Page 1
D12/306
Appendix 3X Initial Director’s Interest Notice
Subject to the approval of shareholders at the AGM in October 2012 the following shares will be allocated to the trustee:
Long Term Incentive (LTI):
-
An LTI of 80% of fixed remuneration provided by way of performance shares, performance rights or options as determined by the board and subject to shareholder approval, the first grant shall be made effective 1 October 2012.
-
Vesting of the LTI will be subject to meeting certain performance hurdles to be determined by the Board prior to the grant and communicated to shareholders in the Notice of Meeting of the Annual General Meeting. The performance hurdles will be measured over a three-year performance period.
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 whichinterest relates |
G Lloyd Appendix 3X Page 2
D12/306