AI assistant
Perpetual Limited — Director's Dealing 2014
Oct 8, 2014
10538_rns_2014-10-08_e0ad4832-5700-4415-9730-20b504a86bee.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Elizabeth Mary Proust |
| Date of last notice | 4 September 2014 |
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 therelevant interest. | Shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.Shares held by Queensland Trustees PtyLimited as trustee for Perpetual’s Non‐Executive Share Purchase Plan |
| Date of change | 3 October 2014 |
| No. of securities held prior to change | Direct1,069 shares held by Elizabeth ProustIndirect4,000 shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.1,647 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’sNon‐Executive Share Purchase Plan |
| Class | Ordinary shares |
| Number acquired | 48 ordinary shares held in the name ofElizabeth Proust |
Appendix 3Y Page 1 D14/4981
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposedValue/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation | Nil48 ordinary shares @ $45.5441 per share |
|---|---|
| No. of securities held after change | Direct1,117 shares held by Elizabeth ProustIndirect4,000 shares held by The Proust LawrenceSuperannuation Fund of which ElizabethProust is a member.1,647 shares held by Queensland TrusteesPty Limited as trustee for Perpetual’sNon‐Executive Share Purchase Plan |
| Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back | Issue of securities under Perpetual’sDividend Reinvestment Plan for the 2014Final Dividend. |
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 whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non‐cash, providedetails and an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
Appendix 3Y Page 2 D14/4981
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Not applicable |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
Appendix 3Y Page 3 D14/4981
01/01/2011