--- title: "REG - South32 Limited - Initial Director's Interest Notice - Appendix 3X" type: "News" locale: "en" url: "https://longbridge.com/en/news/291388341.md" description: "South32 Limited announced that Matthew Daley was appointed as a director on July 1, 2026. The notice discloses his relevant interests in the company's securities, including 3,197,143 performance rights held under the Equity Incentive Plan and 285,714 ordinary shares held via the Employee Share Plan through Citicorp Nominees Pty Limited." datetime: "2026-07-01T08:43:02.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/291388341.md) - [en](https://longbridge.com/en/news/291388341.md) - [zh-HK](https://longbridge.com/zh-HK/news/291388341.md) --- # REG - South32 Limited - Initial Director's Interest Notice - Appendix 3X RNS Number : 5990K South32 Limited 01 July 2026 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 **Appendix 3X** **Initial Director's Interest Notice** 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 SecuritiesMatthew 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END MSCSSSSAFEMSELW ### Related Stocks - [S32.AU](https://longbridge.com/en/quote/S32.AU.md) - [S32.UK](https://longbridge.com/en/quote/S32.UK.md) - [SOUHY.US](https://longbridge.com/en/quote/SOUHY.US.md) - [LSEG.UK](https://longbridge.com/en/quote/LSEG.UK.md) ## Related News & Research - [South32 lifts American Eagle stake to 19.9% via 660,000-share top-up offering at C$ 1.09](https://longbridge.com/en/news/296087857.md) - [American Eagle Announces Top-Up Investment from South32 to Maintain 19.9% Ownership Interest | AMEGF Stock News](https://longbridge.com/en/news/296088470.md) - [RUSAL Board to Review H1 2026 Results and Compliance in August Meeting](https://longbridge.com/en/news/295685566.md) - [RUSAL pays fifth coupon on yuan-denominated Moscow Exchange bonds](https://longbridge.com/en/news/296120389.md) - [RUSAL Pays Eleventh Coupon on Yuan-Denominated Exchange-Traded Bonds](https://longbridge.com/en/news/296121975.md)