REG - South32 Limited - Appendix 3Z: Final Director's Interest Notice

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RNS Number : 9049U  South32 Limited  02 March 2026

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                          Karen Wood
 Date of last notice                       25 August 2023
 Date that director ceased to be director  1 March 2026

 

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

 

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

 ·      Sloan/Wood Investments Pty Ltd 

                                                                           ·      304,825 ordinary shares in South32 Limited
 ·    Sloan Wood Pty Ltd 

                                                                             ·      63,000 ordinary shares in South32 Limited

 

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  -

 

JSE Sponsor:  The Standard Bank of South Africa (Pty) Ltd

2 March 2026

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