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Notification of Change of Interests of Directors, Other Persons Discharging Managerial Responsibility
South32 Limited
(Incorporated in Australia under the Corporations Act, 2001)
(ACN 093 732 597)
ASX/JSE/LSE Share Code: S32
ISIN: AU000000S320
Notification of Change of Interests of
Directors, Other Persons Discharging Managerial Responsibility and Their Connected
Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(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 (and
changes to those interests) 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.2, 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 Wayne Geoffrey Osborn (Director)
person discharging
managerial
responsibilities
Date of last notice 25 May 2015
Date issuer informed of 26 August 2015
transaction
Date and place of 26 August 2015 (Australian Securities Exchange)
transaction
Nature of transaction On-market purchase of 120,000 South32 Limited ordinary fully
(including a description of the paid shares on the Australian Securities Exchange.
securities/financial instrument)
Part 1 – Change of relevant interests in securities
This Part includes changes in the relevant interest of Connected Persons of the director or
other person discharging managerial responsibilities.
Changes in relevant interest that relate to rights and options granted by the entity are
covered in Part 3 below.
Direct or indirect interest Indirect
Nature of indirect interest (including Mr Osborn has an indirect interest in 123,984*
registered holder) ordinary shares in South32 Limited held by
Navigator Australia Limited as trustee of the
Osborn Superannuation Fund of which Mr
Osborn and his spouse, Mrs Pamela Joy Osborn,
are beneficiaries.
*Note – total above includes shares acquired in
this transaction.
Date of change 26 August 2015
No. of securities held prior to change 1,720 (Direct)
3,984 (Indirect)
Class Ordinary fully paid shares in South32 Limited
Number acquired 120,000
Number disposed -
Value/Consideration $1.4925 (average price)
No. of securities held after change 1,720 (Direct)
123,984 (Indirect)
Nature of change On-market purchase of South32 Limited ordinary
Example: on-market trade, off-market trade, fully paid shares.
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Any additional information -
(including whether the notification relates to a
person connected with a director or other
person discharging managerial responsibilities
and, if so, the identity of the connected person)
Part 2 – Change of interests in contracts other than as described in Part 1
Detail of contract -
Nature of interest -
Name of registered holder (if issued -
securities)
No. and class of securities to which -
interest related prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
Part 3 – Change of interests in options or other rights granted by the entity
Date of grant -
Period during which or date on which -
exercisable
Total amount paid (if any) for the grant -
Description of securities involved: -
Class; number
Exercise price (if fixed at time of grant) -
or indication that price is to be fixed at
time of exercise
Total number of securities over which -
options or other rights held at the date
of this notice
Any additional information -
Part 4 – Closed period
Were the interests in the securities or No
contacts detailed above traded during a
closed period where prior written
consent was required?
If so, was prior written clearance Under the South32 Limited Securities Dealing
provided to allow the trade to proceed Policy a Director or other Person Discharging
during this period? Managerial Responsibilities cannot deal in
South32 Limited securities without prior written
clearance. This requirement applies to all
dealings, including those that occur outside of a
Close Period.
If prior written clearance was provided, -
on what date was this provided?
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
27 August 2015
JSE sponsor: UBS South Africa (Pty) Ltd
Date: 27/08/2015 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
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