South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
south32.net
                                             NOTICE OF ANNUAL GENERAL MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) today releases its Notice of Annual General Meeting and Proxy Form for
the 2023 Annual General Meeting (AGM).

The meeting will be held as a hybrid meeting on Thursday, 26 October 2023 at 12.00pm Australian Western Standard Time (AWST).
Shareholders and guests will be able to attend the meeting physically at the Perth Convention and Exhibition Centre, 21 Mounts Bay
Road, Perth, Western Australia or online at https://meetnow.global/S32AGM2023.

The board has determined, in accordance with regulation 7.11.37 of the Corporations Regulations 2001 (Cth), that for the purposes
of the AGM, persons who are registered holders of shares in the company as at 4.00pm (AWST) on Tuesday, 24 October 2023 will be
entitled to attend and vote at the meeting.

The Notice of Meeting will be sent to members consistent with their elections. Any shareholders that have not made a hard copy or
electronic election will receive a notice of access with details for where the Notice of Meeting can be accessed. For shareholders who
have elected to receive a hard copy, the Notice of Meeting will be dispatched by post no later than Wednesday, 20 September 2023.

The Notice of Meeting, the Proxy Form and other meeting materials can be accessed on South32’s website at
https://www.south32.net/agm and a copy of the Notice of Meeting will be submitted to the National Storage Mechanism and
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

About us

South32 is a globally diversified mining and metals company. Our purpose is to make a difference by developing natural resources,
improving people’s lives now and for generations to come. We are trusted by our owners and partners to realise the potential of
their resources. We produce commodities including bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical coal
and manganese from our operations in Australia, Southern Africa and South America. With a focus on growing our base metals
exposure, we also have two development options in North America and several partnerships with junior explorers around the world.



  Investor Relations
  Ben Baker
  T     +61 8 9324 9363
  M     +61 403 763 086
  E     Ben.Baker@south32.net



  Media Relations
  Jamie Macdonald                                                      Miles Godfrey
  T     +61 8 9324 9000                                                T      +61 8 9324 9000
  M     +61 408 925 140                                                M      +61 415 325 906
  E     Jamie.Macdonald@south32.net                                    E      Miles.Godfrey@south32.net

Further information on South32 can be found at www.south32.net.

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
15 September 2023




Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia