REG - South32 Limited - Retirement of Director

South32Announcement

24/10/2024 10:15

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RNS Number : 4856J  South32 Limited  24 October 2024

 

 

24 October 2024

South32 Limited

(Incorporated in Australia under the Corporations Act 2001 (Cth))

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32; ADR: SOUHY

ISIN: AU000000S320

south32.net

 

 

RETIREMENT OF DIRECTOR

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) advises that
Keith Rumble has retired as an independent Non-Executive Director of South32
following our 2024 Annual General Meeting.

Keith has been a Non-Executive Director since 2015 and was the inaugural Chair
of our Sustainability Committee.

South32 Chair Karen Wood acknowledged the contribution Keith has made to
South32: "During his tenure Keith has been a highly valued member of our
Board. His deep operational skills have contributed to our deliberations and,
as Chair of the Sustainability Committee, Keith has overseen how we
incorporate important sustainability considerations into our strategy. On
behalf of the Board, I would like to thank Keith for his contribution to
South32 and wish him all the best for the future."

An Appendix 3Z Final Director's Interest Notice is attached.

 

 

About us

South32 is a globally diversified mining and metals company. Our purpose is to
make a difference by developing natural resources, improving people's lives
now and for generations to come. We are trusted by our owners and partners to
realise the potential of their resources. We produce commodities including
bauxite, alumina, aluminium, copper, zinc, lead, silver, nickel and manganese
from our operations in Australia, Southern Africa and South America. We also
have a portfolio of high-quality development projects and options, and
exploration prospects, consistent with our strategy to reshape our portfolio
toward commodities that are critical for a low-carbon future.

 

 Investor Relations                                                         Media Relations
 Ben Baker                                                                  Jamie Macdonald

T          +61 8 9324 9363
T          +61 8 9324 9000

M        +61 403 763 086
M        +61 408 925 140
 E          Ben.Baker@south32.net (mailto:Ben.Baker@south32.net)
E          Jamie.Macdonald@south32.net
                                                                            (mailto:Jamie.Macdonald@south32.net)

Further information on South32 can be found at www.south32.net
(http://www.south32.net) .

Approved for release to the market by Graham Kerr, Chief Executive Officer

JSE Sponsor: The Standard Bank of South Africa Limited

24 October 2024

 

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                          Keith Rumble
 Date of last notice                       30 August 2019
 Date that director ceased to be director  24 October 2024

 

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

 

 55,000 ordinary fully paid shares

 18,180 depository Interests, representing an interest in 18,180 ordinary
 shares in South32 Limited

 

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

 Depository interests are held jointly with his spouse, and by The Rumble

 Family Trust and Saint Lambert Trust, both of which Mr Rumble is a         88,200 depository Interests, representing an interest in 88,200 ordinary
 beneficiary.                                                               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

24 October 2024

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