Appendix 3Z: Final Director's Interest Notice
Summary by AI BETAClose X
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 |
Karen Wood |
Date of last notice |
25 August 2023 |
|
Date that director ceased to be director |
1 March 2026 |
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 interestNote: Provide details of the circumstances giving rise to the relevant interest
· Sloan/Wood Investments Pty Ltd <Sloan/Wood Family A/C> · Sloan Wood Pty Ltd <Sloan Wood Super Fund> |
Number & class of securities
· 304,825 ordinary shares in South32 Limited
· 63,000 ordinary shares in South32 Limited
|
Part 3 - Director's interests in contracts
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Detail of contract |
- |
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Nature of interest
|
- |
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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
2 March 2026
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