Appendix 3X
                                                                                      Initial Director’s Interest Notice


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                                           Sharon Lee Warburton

 Date of appointment                                        28 November 2023


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

 Nil


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 Number & class of Securities
 interest
 Note: Provide details of the circumstances giving rise
 to the relevant interest.


 S&C Warburton Pty Ltd as trustee Ms Warburton has an indirect interest in 42,870
 of the S & C Warburton SF A/C    ordinary shares in South32 Limited


+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                   Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice



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                                   N/A
 (if issued securities)

 No. and class of securities to which N/A
 interest relates


JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
28 November 2023




+ See chapter 19 for defined terms.

Appendix 3X Page 2                                                                                                             11/3/2002