South32 Limited - Appendix 3Y: Change of Director's Interest Notice

South32

07/08/2026 09:38

RNS Number : 7741P
  
South32 Limited
  
07 August 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.2
Appendix 3Y
 
Change of 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 30/09/01  Amended 01/01/11
 




Name of entity                                                South32 Limited




ABN                                                                    84 093 732 597




 
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 
 




Name of Director


Wayne Osborn




Date of last notice


5 November 2020




 
Part 1 - Change of director's relevant interests in securities
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.
 




Direct or indirect interest


Direct and Indirect Interest




Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.


Mr Osborn has an indirect interest in 172,384 ordinary fully paid shares in South32 Limited held by Invia Custodian Pty Limited as trustee of the Osborn Super Fund A/C (of which Mr Osborn and his spouse, Mrs Pamela Joy Osborn, are beneficiaries).




Date of change


4 August 2026 and 5 August 2026




No. of securities held prior to change


Direct - 1,720
Indirect - 172,384




Class


Ordinary fully paid shares in South32 Limited




Number acquired


N/A




Number disposed


N/A




Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation


N/A




No. of securities held after change


Direct - 0
Indirect - 1,720 ordinary fully paid shares in South32 Limited held by Invia Custodian Pty Limited 
Indirect - 172,384 ordinary fully paid shares in South32 Limited held by Invia Custodian Pty Limited as trustee of the Osborn Super Fund A/C (of which Mr Osborn and his spouse, Mrs Pamela Joy Osborn, are beneficiaries)




Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back


Off market transfer from direct holdings to indirect holdings controlled by the director. No change in beneficial ownership.




 
Part 2 - Change of 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


-




Nature of interest


-




Name of registered holder (if issued securities)


-




Date of change


-




No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed


-




Interest acquired


-




Interest disposed


-




Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation


-




Interest after change


-




 
Part 3 - +Closed period
 




Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?


The transfer occurred during a closed period but did not constitute trading in South32 securities, as there was no effective change in the Director's beneficial ownership.




If so, was prior written clearance provided to allow the trade to proceed during this period?


N/A




If prior written clearance was provided, on what date was this provided?


N/A




 
JSE Sponsor:  The Standard Bank of South Africa (Pty) Ltd
7 August 2026




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
MSCFIFVTTVIDIIR