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 ADR: SOUHY
ISIN: AU000000S320
south32.net
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                                            Guy Lansdown


 Date of appointment                                         2 December 2019



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
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 Number & class of Securities
 interest
 Note: Provide details of the circumstances giving rise
 to the relevant interest.


 Nil




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




JSE Sponsor: UBS South Africa (Pty) Ltd
2 December 2019

Date: 02-12-2019 10:15:00
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