Final Director's Interest Notice - Appendix 3Z

South32 Limited

01 July 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.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	Graham Kerr
Date of last notice	5 December 2025
Date that director ceased to be director	30 June 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 414 ordinary fully paid shares 5,337,026 rights comprising: ·      714,727 deferred rights held as short term incentive awards under the South32 Equity Incentive Plan (subject to continued service). ·    4,622,299 performance rights held as long term incentive awards under the South32 Equity Incentive Plan.

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 Note: Provide details of the circumstances giving rise to the relevant interest GK71 Pty Ltd <GK71 A/C>

Number & class of securities 3,305,194 ordinary 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

1 July 2026

 

END