Final Director’s Interest Notice
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX/JSE/LSE Share Code: S32 ADR: SOUHY
ISIN: AU000000S320
south32.net
Rule 3.19A.3
Appendix 3Z
Final 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 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 Xolani Mkhwanazi
Date of last notice 30 August 2019
Date that director ceased to be director 4 January 2020
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
53,237 South32 Limited Shares
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
Part 3 – Director’s interests in contracts
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
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
10 January 2020
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Date: 10-01-2020 09:00:00
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