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APPOINTMENT OF AN ADDITIONAL COMPANY SECRETARY

RNS Announcement

RNS Number : 6672Q

South32 Limited

19 June 2015

South32 Limited (ASX, LSE, JSE: S32) (South32) advises that Sue Wilson has been appointed as an additional Company Secretary, effective immediately.

Nicole Duncan

Chief Legal Officer and Company Secretary

+61 8 9324 9000

This information is provided by RNS

The company news service from the London Stock Exchange

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