SOUTH32 LIMITED - Appendix 3Z Final Directors Interest Notice

Appendix 3Z Final Director’s Interest Notice

South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
south32.net




                                                 Appendix 3Z
                                     Final 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.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of director                                                              David Crawford

 Date of last notice                                                           31 August 2015

 Date that director ceased to be director                                      12 April 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




+ See chapter 19 for defined terms.

11/3/2002                                                Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice




JSE Sponsor: UBS South Africa (Pty) Ltd
12 April 2019




+ See chapter 19 for defined terms.

Appendix 3Z Page 2                        11/3/2002
                                                                                   Appendix 3Z
                                                               Final Director’s Interest Notice



Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

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


 Securities are held by Melpeat Pty 370,627 ordinary shares in South32 Limited
 Ltd as trustee for the Crawford
 Super Fund Trust




Part 3 – Director’s interests in contracts

 Detail of contract                                         -

 Nature of interest                                         -


 Name of registered holder                                  -
 (if issued securities)

 No. and class of securities to which -
 interest relates




+ See chapter 19 for defined terms.

11/3/2002                                                                                                        Appendix 3Z Page 3

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