SOUTH32 LIMITED - South32 Limited 2025 Annual General Meeting 23 October 2025 Results of Meeting

South32 Limited 2025 Annual General Meeting 23 October 2025 Results of Meeting

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 2025 ANNUAL GENERAL MEETING
                                                                                  23 OCTOBER 2025 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

 2(a) Election of Mr Stephen                               2,581,732,707         11,966,904         11,405,628        2,093,516       2,596,644,775     11,966,904       2,095,854
                                        Ordinary                                                                                                                                                Carried
 Pearce as a Director                                          99.10%               0.46%              0.44%                             99.54%           0.46%

 2(b) Election of Ms Mandlesilo                            2,565,748,440         27,875,709         11,391,713        2,181,593       2,580,645,808     27,875,709       2,184,716
                                        Ordinary                                                                                                                                                Carried
 (Mandla) Msimang as a Director                                98.49%               1.07%              0.44%                             98.93%           1.07%

 3 Adoption of the                                         1,743,675,445         848,002,578        11,153,910        2,436,137       1,754,968,624     848,067,269       2,438,047
                                        Ordinary                                                                                                                                                Carried
 Remuneration Report                                           66.99%              32.58%              0.43%                             67.42%           32.58%

 4 Grant of awards to Executive                            2,149,920,459         432,487,611        11,099,719        13,690,518      2,161,184,235     432,527,514       13,692,428
                                        Ordinary                                                                                                                                                Carried
 Director                                                      82.89%              16.68%              0.43%                             83.32%           16.68%

 5 Grant of Commencement                                   2,550,203,009         32,748,667         10,551,038        13,696,044      2,560,917,709     32,788,965       17,003,562
 Awards to incoming Deputy              Ordinary                                                                                                                                                Carried
 CEO – Matthew Daley                                           98.33%               1.27%              0.40%                             98.74%           1.26%

 6 Climate Change Action Plan                              2,051,753,618         228,334,525        11,197,785        315,912,280     2,066,421,530     228,365,545      315,922,611
                                        Ordinary                                                                                                                                                Carried
 2025                                                          89.55%               9.96%              0.49%                             90.05%           9.95%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

All resolutions put to the AGM were decided by way of poll.

Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
ABN 84 093 732 597 Registered in Australia
In accordance with ASX Listing Rule 3.13(2)(f), South32 Limited advises that more than 25% of the votes cast on Resolution 3 were against the adoption of the Remuneration Report, which constitutes a 'first
strike' for the purposes of the Corporations Act 2001 (Cth).

About us

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 minerals and metals critical to the world's energy transition from operations across the Americas, Australia and Southern Africa and we are discovering and responsibly developing our
next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners and communities to create brighter futures together.

 Investor Relations                                         Media Relations
 Ben Baker                                                  Jamie Macdonald
 T     +61 8 9324 9363                                      T     +61 8 9324 9000
 M     +61 403 763 086                                      M     +61 408 925 140
 E     Ben.Baker@south32.net                                E     Jamie.Macdonald@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
23 October 2025




  SOUTH32 LIMITED 2025 ANNUAL GENERAL MEETING RESULTS OF MEETING

Date: 23-10-2025 11:31:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.