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SOUTH32 LIMITED - Final Directors Interest Notice

Release Date: 10/01/2020 09:00
Code(s): S32     PDF:  
Wrap Text
Final 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.3

                                                          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                                                              Xolani Mkhwanazi

Date of last notice                                                           30 August 2019

Date that director ceased to be director                                      4 January 2020



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

 53,237 South32 Limited Shares


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


 n/a

Part 3 – Director’s interests in contracts


+ See chapter 19 for defined terms.

11/3/2002                                                                                                        Appendix 3Z Page 1
 Detail of contract                   -

 Nature of interest                   -


 Name of registered holder            -
 (if issued securities)

 No. and class of securities to which -
 interest relates



JSE Sponsor: UBS South Africa (Pty) Ltd
10 January 2020




+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                11/3/2002

Date: 10-01-2020 09:00:00
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