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Perpetual Limited — Director's Dealing 2015
Mar 31, 2015
10538_rns_2015-03-31_ba5d03f6-4b57-4e47-ae18-a2a083812b8b.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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.
| 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 | Sylvia Falzon |
|---|---|
| Date of last notice | 9 October 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
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.
| Direct or indirect interest | Direct | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | ||
| Date of change | 27 March 2015 | |
| No. of securities held prior to change | 2,220 shares in Perpetual Limited held bySylvia Falzon | |
| Class | Ordinary Shares | |
| Number acquired | 47 ordinary shares held in the name of SylviaFalzon | |
| Number disposed | Nil. | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | 47 shares at $54.1999 per share |
| No. of securities held after change | 2,267 shares in Perpetual Limited held bySylvia Falzon |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | IssueofsecuritiesunderPerpetual'sDividend Reinvestment Plan for the 2015Interim Dividend. |
Part 2 – Change of director's interests in contracts
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.
| 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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change | |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | Not applicable |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | |
| 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 |