SOUTH32 LIMITED - Initial Notification of Interests

Initial Notification of Interests

South32 Limited
(Incorporated in Australia under the Corporations Act, 2001)
(ACN 093 732 597)
JSE Share Code: S32
ISIN: AU000000S320
(“South32” or “the Company”)

                             Initial Notification of Interests of
   Directors, Other Persons Discharging Managerial Responsibility and Their Connected
                                           Persons

                (Australian Securities Exchange Listing Rules Appendix 3X)
   (Listing Rules & Disclosure and Transparency Rules of the United Kingdom Financial
                                    Conduct Authority)

Name of entity                   South32 Limited
ABN                              84 093 732 597

The entity notifies the stock exchanges on which it has listings, all those interests of
directors of the entity, other persons discharging managerial responsibilities and each of
their connected persons in the securities of the entity and its related bodies corporate
which are required to be disclosed under the Australian Securities Exchange (ASX) Listing
Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom
Financial Conduct Authority, the Australian Corporations Act and the entity’s Securities
Dealing Policy.
We (the entity) give the following information under ASX Listing Rule 3.19A.1, United
Kingdom Financial Conduct Authority Disclosure and Transparency Rules 3.1.2R and 3.1.4R
and as agent for the director, other person discharging managerial responsibilities and/or
their connected person(s) in accordance with the entity’s Securities Dealing Policy and
section 205G of the Australian Corporations Act (where applicable).


Name of director or other Mr Graham Kerr (CEO / director)
person discharging
managerial
responsibilities

Date of appointment /        21 January 2015 (Mr Kerr was appointed as a director of
commencement of role         South32 Limited prior to the company’s admission to the
                             official list of ASX).


Part 1 – Relevant interests in securities as registered holder

Number and class of securities


Mr Kerr has a direct interest in 147,335 ordinary shares in South32 Limited.
Part 2 – Relevant Interests in securities other than as registered holder

Name of holder and nature of interest               Number and class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest.



Computershare Nominees (Channel                     76 ordinary shares in South32 Limited
Islands) Limited




Part 3 – Interests in contracts other than as described in Parts 1 and 2

Detail of contract                                  -

Nature of interest                                  -

Name of registered holder (if issued                -
securities)

No. and class of securities to which                -
interest relates


Part 5 – Contact details

Name of authorised officers responsible Nicole Duncan
for making this notification on behalf of Chief Legal Officer and Company Secretary
the entity

Contact details                                     Nicole Duncan    Tel     +61 8 9324 9000
                                                                     Fax     +61 8 9324 9227


25 May 2015
JSE sponsor: UBS South Africa (Pty) Limited

Date: 25/05/2015 11:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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