REG - South32 Limited - Intitial Director's Interest Notice

South32Announcement

03/02/2025 09:15

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RNS Number : 6422V  South32 Limited  03 February 2025

Appendix 3X

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     Stephen Thomas PEARCE
 Date of appointment  1 February 2025

 

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 interest                                      Number & class of Securities

Note: Provide details of the circumstances giving rise to the relevant
 
 interest.

 N/A

                                                                          N/A

 

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 which interest relates  N/A

 

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

3 February 2025

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