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Perpetual Limited — Director's Dealing 2019
Apr 3, 2019
10538_rns_2019-04-03_1bcd01c2-ad07-45ff-a3c7-1c5e0e0a8e4b.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.
| 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 | 21 December 2018 |
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 relevant | |
| interest. | |
| Date of change | 29 March 2019 |
| No. of securities held prior to change | 4,959 shares in Perpetual Limited held by |
| Sylvia Falzon | |
| Class | Ordinary Shares |
| Number acquired | 83 ordinary shares held in the name of Sylvia |
| Falzon | |
| Number disposed | Nil |
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Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | 83 shares at $41.6243 per share |
|---|---|
| No. of securities held after change | 5,042 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 | Issue of securities under Perpetual’sDividend Reinvestment Plan for the 2019Interim 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: 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 period where prior written clearance was required?
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Appendix 3Y Change of Director’s Interest Notice
| 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 |
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