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Perpetual Limited — Director's Dealing 2012
Feb 6, 2012
10538_rns_2012-02-06_63185284-0ba5-4a0a-bdd3-ab1f569521b1.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 | 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
C Ryan Appendix 3Z Page 1 D12/307
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
| Part 2 – Director’s relevant interests in securiti | Part 2 – Director’s relevant interests in securiti | Part 2 – Director’s relevant interests in securiti | Part 2 – Director’s relevant interests in securiti | s of which the director is not the reistered |
|---|---|---|---|---|
| holderNote: In the case of a company, interests which come within paragraph (ii)disclosed in this part.In the case of a trust, this includes interests in the trust made availName of holder & nature of interestNumber | gof the definition of “notifiable interest of a director” should beable by the responsible entity of the trust& class of securities | |||
| Name of holder & nature of interest | Number | & class of securities | ||
| Note: Provide details of the circumstances giving rise tothe relevant interest | ||||
| SharesheldbyQueensland | 78,616 ordinary shares held by Queensland | |||
| Trustees Pty Limited as trustee forPerpetual’s Long Term IncentiveShare Plan. Chris Ryan has abeneficial interest in the shares. | Trustees Pty Limited as trustee for Perpetual’sLong Term Incentive Plan. Vesting of theseshares is conditional on performance hurdlesbeing met. | |||
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 towhich interest relates |
C Ryan Appendix 3Z Page 2 D12/307