SOUTH32 LIMITED - Initial Directors Interest Notice

Initial 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.1

                                                Appendix 3X
                                  Initial 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 30/9/2001.


Name of entity South32 Limited
ABN 84 093 732 597

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                            Dr Xiaoling Liu


 Date of appointment                                         1 November 2017



Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
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.




 Number & class of securities

 Nil




+ See chapter 19 for defined terms.

11/3/2002
                                                                                           Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice



Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the 
trust


 Name of holder & nature of interest                         Number & class of Securities

 Note: Provide details of the circumstances giving rise
 to the relevant interest.


 Jimin He Proprietary Ltd as trustee for                     50,000 Ordinary fully paid shares
 the Jimin He Superannuation Fund of
 which Dr Liu is a beneficial holder




Part 3 – 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                                          N/A


 Nature of interest                                          N/A



 Name of registered holder                                   N/A
 (if issued securities)

 No. and class of securities to N/A
 which interest relates


02 November 2017
JSE Sponsor: UBS South Africa (Pty) Ltd




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