t
South32 Limited announced the appointment of Matthew Daley as a Director, effective 1 July 2026. An Initial Director's Interest Notice (Appendix 3X) filed on the same date disclosed that Matthew Daley holds 3,197,143 performance rights. Additionally, he holds 285,714 ordinary fully paid shares via the South32 Employee Share Plan, registered to CITICORP NOMINEES PTY LIMITED.
| Date | 1 Jul 2026 |
| Time | 09:43:02 |
| Category | Miscellaneous |
| ID | 5990K |
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.1
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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director |
Matthew DALEY |
|
Date of appointment |
1 July 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
3,197,143 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
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.
CITICORP NOMINEES PTY LIMITED (the registered holder of the South32 Employee Share Plan) |
Number & class of Securities
Matthew Daley holds 285,714 ordinary fully paid shares via the South32 Employee Share Plan.
|
Part 3 - Director's interests in contracts
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
|
N/A |
|
Nature of interest
|
N/A |
|
Name of registered holder (if issued securities)
|
N/A |
|
No. and class of securities to which interest relates
|
N/A |
JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
1 July 2026