SOUTH32 LIMITED - Initial Notification of Interests of Directors, Other Persons Discharging Managerial Responsibility and Their Connec

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

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

                                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 Dr Xolani Humphrey Mkhwanazi (director)
person discharging
managerial
responsibilities

Date of appointment /         2 July 2015
commencement of role


Part 1 – Relevant interests in securities as registered holder

Number and class of securities


Nil
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.



Held by Dr Mkhwanazi as a                           28,737 ordinary shares in South32 Limited
dematerialised beneficial interest under
Strate


Held by Computershare Nominees                      150 ordinary shares in South32 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 4 – 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


2 July 2015

JSE sponsor: UBS South Africa (Pty) Ltd

Date: 02/07/2015 09:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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