South32 Limited — Director's Dealing 2015

May 26, 2015

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RNS Number : 1645O

South32 Limited

26 May 2015

26 May 2015 To:       Australian Securities Exchange	cc:        London Stock Exchange             JSE Limited

Initial Notification of Interests of

Directors, Other Persons Discharging Managerial Responsibility and Their Connected Persons

(Australian Securities Exchange Listing Rules Appendix 3X)

(Listing Rules & Disclosure and Transparency Rules of the United Kingdom Financial Conduct Authority)

Name of entity	South32 Limited
ABN	84 093 732 597

The entity notifies the stock exchanges on which it has listings, all those interests of directors of the entity, other persons discharging managerial responsibilities and each of their connected persons in the securities of the entity and its related bodies corporate  which are required to be disclosed under the Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Financial Conduct Authority, the Australian Corporations Act and the entity's Securities Dealing Policy.

We (the entity) give the following information under ASX Listing Rule 3.19A.1, United Kingdom Financial Conduct Authority Disclosure and Transparency Rules 3.1.2R and 3.1.4R and as agent for the director, other person discharging managerial responsibilities and/or their connected person(s) in accordance with the entity's Securities Dealing Policy and section 205G of the Australian Corporations Act (where applicable).

Name of director or other person discharging managerial responsibilities	Mr Wayne Geoffrey Osborn (director)
Date of appointment / commencement of role	7 May 2015  (Mr Osborn was appointed as a director of South32 Limited prior to the company's admission to the official list of ASX).

Part 1 - Relevant interests in securities as registered holder

Number and class of securities

Mr Osborn has a direct interest in 1,720 ordinary shares in South32 Limited.

Part 2 - Relevant Interests in securities other than as registered holder

Name of holder and nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Navigator Australia Limited as trustee of the Osborn Superannuation Fund of which Mr Osborn and his spouse, Mrs Pamela Joy Osborn, are beneficiaries.	Number and class of securities 3,984 ordinary shares in South32 Limited

Part 3 - Interests in contracts other than as described in Parts 1 and 2

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest relates	-

Part 5 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entity	Nicole Duncan Chief Legal Officer and Company Secretary
Contact details	Nicole Duncan      Tel         +61 8 9324 9000                              Fax         +61 8 9324 9227

This information is provided by RNS

The company news service from the London Stock Exchange

END

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