REG - South32 Limited - Final Director's Interest Notice

South32Announcement

31/05/2023 08:00

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RNS Number : 1465B  South32 Limited  31 May 2023

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                          Guy Lansdown
 Date of last notice                       26 August 2021
 Date that director ceased to be director  31 May 2023

 

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

 Nicola Marian Lansdown & Guy Louis Poole Lansdown TRS FBO Guy Louis Pool

 Lansdown Living Trust UA 10/24/2008                                            16,000 ADRs, representing an interest in 80,000 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

31 May 2023

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