25 Nov

Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy-back notice Rule 3.8A Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10 Name of Entity ABN We (the entity) give ASX the following information. Information about buy-back 1 Type of buy-back 2 Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day 3 4 + See chapter 19 for defined terms. Appendix 3E Page 1 selective buy-back) Appendix 3E Daily share buy-back notice ( except minimum holding buy-back and South32 Limited 84 093 732 597 On-market Date Appendix 3C was given to ASX 27-Mar-17 Before previous day Previous day 11/01/2010 Total consideration paid or payable for the shares $1,916,372,314 $1,912,161 Number of shares bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received 666,780,335 536,100 Appendix 3E Daily share buy-back notice 5 highest price paid: highest price paid: $3.600 date: lowest price paid: lowest price paid: $3.510 date: highest price allowed under rule 7.33: $3.691 Participation by directors 6 Deleted 30/9/2001. How many shares may still be bought back? 7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back Compliance statement 1. or, for trusts only: 1. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Sign here: 25/11/2021 (Company Secretary) Print name: + See chapter 19 for defined terms. Appendix 3E Page 2 11/01/2010 Before previous day Previous day If buy-back is an on-market buy-back $4.235 5-Oct-18 The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back. …………………………………… Date: Claire Tolcon $1.625 13-Mar-20 Up to the number of shares with an aggregate buy-back consideration of US$209,180,309 This report's purchases based on a spot A$:US$ exchange rate of 0.7206 The company is in compliance with all Corporations Law requirements relevant to this buy-back.
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