Notification of Change of Interests

RNS Number : 9725R

South32 Limited

02 July 2015

 



2 July 2015

Initial Notification of Interests of
Directors, Other Persons Discharging Managerial Responsibility and Their Connected Persons

(Australian Securities Exchange Listing Rules Appendix 3X)
(Listing Rules & Disclosure and Transparency Rules of the United Kingdom Financial Conduct Authority)

Name of entity	South32 Limited
ABN	84 093 732 597

The entity notifies the stock exchanges on which it has listings, all those interests of directors of the entity, other persons discharging managerial responsibilities and each of their connected persons in the securities of the entity and its related bodies corporate which are required to be disclosed under the Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Financial Conduct Authority, the Australian Corporations Act and the entity's Securities Dealing Policy.

We (the entity) give the following information under ASX Listing Rule 3.19A.1, United Kingdom Financial Conduct Authority Disclosure and Transparency Rules 3.1.2R and 3.1.4R and as agent for the director, other person discharging managerial responsibilities and/or their connected person(s) in accordance with the entity's Securities Dealing Policy and section 205G of the Australian Corporations Act (where applicable).

Name of director or other person discharging managerial responsibilities	Dr Xolani Humphrey Mkhwanazi (director)
Date of appointment / commencement of role	2 July 2015

Part 1 - Relevant interests in securities as registered holder

Number and class of securities Nil

Part 2 - Relevant Interests in securities other than as registered holder

Name of holder and nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Held by Dr Mkhwanazi as a dematerialised beneficial interest under Strate	Number and class of securities 28,737 ordinary shares in South32 Limited
Held by Computershare Nominees	150 ordinary shares in South32 Limited

Part 3 - Interests in contracts other than as described in Parts 1 and 2

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest relates	-

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entity	Nicole Duncan Chief Legal Officer and Company Secretary
Contact details	Nicole Duncan      Tel         [phone]                              Fax         [phone]

 

END

 

 

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