SOUTH32 LIMITED - Change of Directors Interest Notice

Change of 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



                             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 30/09/01 Amended 01/01/11


Name of entity                                            South32 Limited

ABN                                                       84 093 732 597

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                                           Mr Keith Christopher Rumble

 Date of last notice                                        23 November 2015


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                               Indirect

 Nature of indirect interest                               Depository interests are held jointly with his spouse,
 (including registered holder)                             and by The Rumble Family Trust and Saint Lambert
 Note: Provide details of the circumstances giving rise
 to the relevant interest.                                 Trust, both of which Mr Rumble is a beneficiary.
 Date of change                                            27 August 2019

 No. of securities held prior to change                    Direct
                                                           55,000 ordinary fully paid shares
                                                           18,180 depository Interests, representing an interest
                                                           in 18,180 ordinary shares in South32 Limited

                                                           Indirect
                                                           52,500 depository Interests, representing an interest
                                                           in 52,500 ordinary shares in South32 Limited
 Class                                                     Depository Interests

 Number acquired                                           35,700 Depository Interests

 Number disposed                                           Nil




Page 1
 Value/Consideration                                       GBP48,332
 Note: If consideration is non-cash, provide details
 and estimated valuation


 No. of securities held after change                       Direct
                                                           55,000 ordinary fully paid shares
                                                           18,180 depository Interests, representing an interest
                                                           in 18,180 ordinary shares in South32 Limited

                                                           Indirect
                                                           88,200 depository Interests, representing an interest
                                                           in 88,200 ordinary shares in South32 Limited

 Nature of change                                          On-market purchase of South32 Limited Depository
 Example: on-market trade, off-market trade,
 exercise of options, issue of securities under
                                                           Interests
 dividend reinvestment plan, participation in buy-
 back




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                                         -

 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                                      -




Page 2
Part 3 – +Closed period

 Were the interests in the securities or contracts detailed No
 above traded during a +closed period where prior written
 clearance was required?
 If so, was prior written clearance provided to allow the -
 trade to proceed during this period?
 If prior written clearance was provided, on what date was -
 this provided?


JSE Sponsor: UBS South Africa (Pty) Ltd
30 August 2019




Page 3

Date: 30/08/2019 10:00:00
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