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Notification of Change of Interests of Director –W Osborn
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(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 Mr Wayne Geoffrey Osborn (Director)
other person
discharging managerial
responsibilities
Date of last notice 27 August 2015
Date issuer informed of 14 March 2016
transaction
Date and place of 14 March 2016
transaction
Nature of transaction Off-market transfer of 123,984 South32 Limited ordinary fully
paid shares.
(including a description of
the 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 Invia
Custodian Pty Limited as trustee of the Osborn
Super Fund A/C (of which Mr Osborn and his
spouse, Mrs Pamela Joy Osborn, are
beneficiaries).
Date of change 14 March 2016
No. of securities held prior to change 1,720 (Direct)
123,984 (Indirect)
Class Ordinary shares in South32 Limited
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after change 1,720 (Direct)
123,984 (Indirect)
Nature of change Transfer of interest from Navigator Australia
Example: on-market trade, off-market Limited as trustee of the Osborn Superannuation
trade, exercise of options, issue of Fund to Invia Custodian Pty Limited as trustee of
securities under dividend reinvestment the Osborn Super Fund A/C.
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, dealing restrictions in blackout periods do
during this period? not apply to dealings that result in no effective
change to the beneficial interests in the
securities.
If prior written clearance was -
provided, on what date was this
provided?
Part 5 – Contact details
Name of authorised officers Nicole Duncan
responsible for making this
Chief Legal Officer and Company Secretary
notification on behalf of the entity
Contact details Nicole Duncan Tel +61 8 9324 9000
Fax +61 8 9324 9227
15 March 2016
JSE sponsor: UBS South Africa (Pty) Ltd
Date: 15/03/2016 02:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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