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 NoticeInformation 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 | Stephen Pearce |
Date of last notice | 17 February 2025 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 12 September 2025 |
No. of securities held prior to change | Direct - Nil Indirect - 30,000 |
Class | Ordinary fully paid shares |
Number acquired | 100,000 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $260,950 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | Direct 100,000 ordinary shares held by Stephen Thomas Pearce Indirect 30,000 ordinary shares beneficially held by Cufflink Super Pty Ltd ATF S & C Pearce Superannuation Fund |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase of 100,000 South32 Limited ordinary fully paid shares on the Australian Securities Exchange |
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 | - |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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
15 September 2025
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011