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Appendix 3Y 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 ADR: SOUHY
ISIN: AU000000S320
south32.net
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.
Introduced 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 Guy Lansdown
Date of last notice 2 December 2019
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 Indirect Interest
Nature of indirect interest Guy L. Lansdown and Nicola M. Lansdown,
(including registered holder) Trustees of the Guy Louis Poole Lansdown Living
Note: Provide details of the circumstances giving rise to the relevant Trust
interest.
Date of change 17 September 2020 (USA CDT) / 18 September
2020 (AWST)
No. of securities held prior to change Nil
Class Ordinary fully paid shares in South32 Limited
Number acquired 9,000 American Depositary Receipts (ADRs),
representing an interest in 45,000 ordinary
shares in South32 Limited
Number disposed N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration US$70,995.98
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 9,000 ADRs, representing an interest in 45,000
ordinary shares in South32 Limited
Nature of change Purchase of ADRs
Example: on-market trade, off-market trade, exercise of options,
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 No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade 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 N/A
this provided?
JSE Sponsor: UBS South Africa (Pty) Ltd
22 September 2020
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Date: 22-09-2020 08:30:00
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