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Perpetual Limited Director's Dealing 2013

Sep 18, 2013

10538_rns_2013-09-18_3b9b795a-465a-4aaf-ba99-8d5a0872da18.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.

Name of Director P Craig Ueland
Date of last notice 22 May 2013

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 the
relevant interest.
Ueland Pty Ltd ATF Ueland Superannuation
Fund
Date of change 13 September 2013
No. of securities held prior to change Direct
1,000 Perpetual Limited shares held in the
name of P Craig Ueland and Mrs Nicole
Ueland
1,444,043.3213
units
in
Perpetual’s
Wholesale Smaller Companies Fund held in
the name of P Craig Ueland and Mrs Nicole
Ueland.
Class Units
  • See chapter 19 for defined terms.

18/09/2013

Appendix 3Y Page 1

D13/4644

Appendix 3Y Change of Director’s Interest Notice

Number acquired 38,550.501 units in Perpetual Wholesale
SHARE-PLUS Long-Short Fund held in the
name of P Craig Ueland
1,888,873.778
units
in
Perpetual
Pure
Microcap Fund Class A in the name of P
Craig Ueland
722,697.918 units in Perpetual Pure Equity
Alpha Fund – Class A in the name of Ueland
Pty Ltd ATF Ueland Superannuation Fund
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
38,550.501 units in Perpetual Wholesale
SHARE-PLUS Long-Short Fund @ $2.594
per unit
1,888,873.778
units
in
Perpetual
Pure
Microcap Fund Class A @ $1.059 per unit
722,697.918 units in Perpetual Pure Equity
Alpha Fund – Class A @ $1.038 per unit
No. of securities held after change Direct
1,000 Perpetual Limited shares held in the
name of P Craig Ueland and Mrs Nicole
Ueland
1,444,043.3213
units
in
Perpetual’s
Wholesale Smaller Companies Fund held in
the name of P Craig Ueland and Mrs Nicole
Ueland.
38,550.501 units in Perpetual Wholesale
SHARE-PLUS Long-Short Fund held in the
name of P Craig Ueland
1,888,873.778
units
in
Perpetual
Pure
Microcap Fund Class A in the name of P
Craig Ueland
Indirect
722,697.918 units in Perpetual Pure Equity
Alpha Fund – Class A in the name of Ueland
Pty Ltd ATF Ueland Superannuation Fund
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue
of
securities
under
dividend
reinvestment
plan,
participation in buy-back
Purchase
of
units
Perpetual
Managed
Investment Schemes
  • See chapter 19 for defined terms.

18/09/2013

Appendix 3Y Page 2

D13/4644

Appendix 3Y Change of Director’s Interest Notice

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
Not applicable
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

18/09/2013

Appendix 3Y Page 3

D13/4644