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South32 Limited announced on 01 July 2026 that Graham Kerr ceased to be a director of the company on 30 June 2026. A Final Director's Interest Notice (Appendix 3Z) disclosed his relevant interests, including 414 ordinary fully paid shares and 5,337,026 rights as a registered holder, and 3,305,194 ordinary shares held by GK71 Pty Ltd.
| Date | 1 Jul 2026 |
| Time | 09:41:04 |
| Category | Miscellaneous |
| ID | 5986K |
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
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.
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Name of entity South32 Limited |
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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 interestNote: 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
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Detail of contract |
- |
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Nature of interest
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- |
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Name of registered holder (if issued securities)
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- |
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No. and class of securities to which interest relates
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- |
JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
1 July 2026