SOUTH32 LIMITED - Appendix 3Z Final Directors Interest Notice

Appendix 3Z
Final Director’s Interest Notice

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                                                               Guy Lansdown

 Date of last notice                                                            26 August 2021

 Date that director ceased to be director                                       31 May 2023



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




+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                   Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice


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


 Nicola Marian Lansdown & Guy
 Louis Poole Lansdown TRS FBO 16,000 ADRs, representing an interest in 80,000
 Guy Louis Pool Lansdown Living ordinary shares in South32 Limited
 Trust UA 10/24/2008



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
31 May 2023




                                                                                                       11/3/2002

Date: 31-05-2023 08:30:00
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