SOUTH32 LIMITED - Final Directors Interest Notice

Final Director’s Interest Notice

South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
south32.net


                                     Final Director’s Interest Notice
Name of entity      South32 Limited
ABN 84      093 732 597


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                                                              Peter Kukielski

Date of last notice                                                           21/11/2016

Date that director ceased to be director                                      21/06/2017



Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.


 Number & class of securities


 14,500 South32 Limited ADRs (representing 72,500 South32 Limited shares)

32,800 Ordinary shares in South32 Limited
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                        Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest




 N/A                                                        N/A




Part 3 – Director’s interests in contracts

Detail of contract                                         -

Nature of interest                                         -


Name of registered holder                                  -
(if issued securities)

No. and class of securities to which -
interest relates




JSE Sponsor: UBS South Africa (Pty) Ltd
26 June 2017

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