PERPETUAL LIMITED 
By Rule 3.19A.3
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.
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Roger Burrows (Alternate Director for Peter Scott) |
Date of last notice | 6 December 2011 |
Date that director ceased to be director | 25 January 2013 |
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.
Nil
Appendix 3Z Page 1
D13/259
Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestShares held by Queensland Trustees Pty Limited as trustee of Perpetual's Executive Share Plan.
Shares held by Queensland Trustees Pty Limited as trustee of Perpetual's Long Term Incentive Plan,
Number & class of securities19,480 ordinary shares in Perpetual Limited
28,503 ordinary shares in Perpetual Limited
Part 3 - Director's interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Appendix 3Z Page 2
D13/259
|
distributed by
|
