SOUTH32 LIMITED - Change of Directors Interest Notice

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
ISIN: AU000000S320

                                                                                                                           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.
I nt r oduced 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                                           Peter Kukielski

 Date of last notice                                        25 November 2015


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                                                Direct Interest

 Nature of indirect interest
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                             14 November 2016

 No. of securities held prior to change                                     14,500 South32 Limited ADRs (representing 72,500
                                                                            South32 Limited shares)
 Class                                                                      Ordinary fully paid shares in South32 Limited

 Number acquired                                                            32,800

 Number disposed                                                            -




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice


 Value/Consideration                                                        A$2.77 (average)
 Note: If consideration is non-cash, provide details and estimated
 valuation


 No. of securities held after change                                        14,500 South32 Limited ADRs (representing 72,500
                                                                            South32 Limited shares)

                                                                            32,800 Ordinary shares in South32 Limited

 Nature of change                                                           On-market purchase of South32 Limited ordinary
 Example: on-market trade, off-market trade, exercise of options,           shares on the Australian Securities Exchange.
 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 N/A
 above traded during a +closed period where prior written
 clearance was required?
 If so, was prior written clearance provided to allow the trade N/A
 to proceed during this period?


+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                                             01/01/2011
 If prior written clearance was provided, on what date was this N/A
 provided?


21 November 2016
JSE sponsor: UBS South Africa (Pty) Ltd






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