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Perpetual Limited Director's Dealing 2019

Sep 10, 2019

10538_rns_2019-09-10_a046bc30-a989-4f20-b61f-1cb4e31d89d0.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 Ian Hammond
Date of last notice 4 April 2019

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.
Mr Ian Hammond & Mrs Jane Hammond ATF
Hammond Family Superannuation Fund. Ian
Hammond is a director and trustee of the
Superannuation Fund.
Date of change 10 September 2019
No. of securities held prior to change Direct
1,120 ordinary shares held by Mr Ian
Hammond
Indirect
3,081 ordinary Shares held in the name of
Mr Ian Hammond & Mrs Jane Hammond ATF
Trustee for Hammond Family
Superannuation Fund
133,660.062 units in Perpetual Wholesale
Geared Australian Share Fund held in the
name of Mr Ian Hammond & Mrs Jane
Hammond ATF Trustee for Hammond Family
Superannuation Fund
252,942.260 units in Perpetual Wholesale
Industrial Share Fund held in the name of Mr
Ian Hammond & Mrs Jane Hammond ATF for
HammondFamily Superannuation Fund

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

152,590.6 units in Eley Griffiths Group Small
Companies Fund held by Mr I Hammond &
Mrs J Hammond ATF Hammond Family
Superannuation Fund. Ian Hammond is a
director and trustee of the Superannuation
Fund.
Class Ordinary Shares
Number acquired Indirect
2,800 ordinary shares held in the name of Mr
Ian Hammond & Mrs Jane Hammond
ATF Hammond Family Superannuation Fund
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Indirect
2,800 ordinary shares at $35.9899 per share
No. of securities held after change Direct
1,120 ordinary shares held by Mr Ian
Hammond
Indirect
5,881 ordinary Shares held in the name of
Mr Ian Hammond & Mrs Jane Hammond ATF
Trustee for Hammond Family
Superannuation Fund
133,660.062 units in Perpetual Wholesale
Geared Australian Share Fund held in the
name of Mr Ian Hammond & Mrs Jane
Hammond ATF Trustee for Hammond Family
Superannuation Fund
252,942.260 units in Perpetual Wholesale
Industrial Share Fund held in the name of Mr
Ian Hammond & Mrs Jane Hammond ATF for
Hammond Family Superannuation Fund
152,590.6 units in Eley Griffiths Group Small
Companies Fund held by Mr I Hammond &
Mrs J Hammond ATF Hammond Family
Superannuation Fund. Ian Hammond is a
director and trustee of the Superannuation
Fund.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of Purchase of ordinary shares options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Appendix 3Y Page 3