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Appendix 3Y 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
Rule 3.19A.2
Appendix 3Y
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 Wayne Osborn
Date of last notice 16 March 2016
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 Interest
Nature of indirect interest Mr Osborn has an indirect interest in ordinary
(including registered holder) shares in South32 Limited held by Invia Custodian
Note: Provide details of the circumstances giving rise to the relevant Pty Limited as trustee of the Osborn Super Fund
interest.
A/C (of which Mr Osborn and his spouse, Mrs
Pamela Joy Osborn, are beneficiaries).
Date of change 2 November 2020 and 4 November 2020
No. of securities held prior to change Direct – 1,720
Indirect – 123,984
Class Ordinary fully paid shares in South32 Limited
Number acquired 48,400
Number disposed N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Value/Consideration AUD$100,180
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct – 1,720
Indirect – 172,384
Nature of change On-market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under 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 -
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded No
during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed N/A
during this period?
If prior written clearance was provided, on what date was this provided? N/A
JSE Sponsor: UBS South Africa (Pty) Ltd
5 November 2020
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Date: 05-11-2020 11:00:00
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