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



SOUTH32 LIMITED
2022 ANNUAL GENERAL MEETING
27 OCTOBER 2022
RESULTS OF MEETING

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, provides the following information:

                                                                   Instructions given to validly appointed proxies                       Number of votes cast on the poll                   Resolution
              Resolution details
                                                                                  (as at proxy close)                                         (where applicable)                              Result
                                   Resolution                                                    Proxy's                                                                                     Carried /
          Resolution                                         For              Against                                Abstain           For             Against         Abstain*
                                     Type                                                       Discretion                                                                                  Not Carried

 2A Re-election of Mr Frank                            2,795,988,058        97,773,369         15,548,251        2,753,152       2,846,195,101      97,799,529        2,759,986
                                    Ordinary                                                                                                                                                  Carried
 Cooper as a Director                                     96.11%              3.36%              0.53%                              96.68%             3.32%
 2B Re-election of Dr                                  2,831,455,803        61,704,443         15,642,055        3,257,468       2,881,766,650      61,720,603        3,264,302
 Ntombifuthi (Futhi) Mtoba          Ordinary                                                                                                                                                  Carried
 as a Director                                            97.35%              2.12%              0.53%                              97.90%             2.10%

 3 Adoption of the                                     2,830,155,391        57,101,722         15,465,524        3,640,294       2,846,401,969      57,133,644        3,658,626
                                    Ordinary                                                                                                                                                  Carried
 Remuneration Report                                      97.50%              1.97%              0.53%                              98.03%             1.97%

 4 Grant of awards to                                  2,842,383,952        42,725,707         15,413,199        7,571,870       2,892,434,538      42,754,501        7,612,965
                                    Ordinary                                                                                                                                                  Carried
 Executive Director                                       98.00%              1.47%              0.53%                              98.54%             1.46%

 5 Advisory vote on Climate                            2,561,183,996        303,865,156        15,138,910        31,870,472      2,610,948,283      303,893,404       31,923,633
                                    Ordinary                                                                                                                                                  Carried
 Change Action Plan                                       88.92%              10.55%             0.53%                              89.57%            10.43%

Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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 to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
27 October 2022




  SOUTH32 LIMITED 2022 ANNUAL GENERAL MEETING RESULTS OF MEETING