2024 AGM: Results of Meeting

RNS Number : 4839J

South32 Limited

24 October 2024

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
2024 ANNUAL GENERAL MEETING
24 OCTOBER 2024
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:

Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
2 Re-election of Mr Wayne Osborn as a Director	Ordinary	2,659,132,511	58,922,697	12,663,042	1,370,977	2,705,758,944	58,934,829	1,376,480	Carried
2 Re-election of Mr Wayne Osborn as a Director	Ordinary	97.37%	2.16%	0.47%		97.87%	2.13%		Carried
3 Election of Ms Sharon Warburton as a Director	Ordinary	2,701,170,523	16,717,702	12,852,264	1,347,989	2,747,993,501	16,723,007	1,352,789	Carried
3 Election of Ms Sharon Warburton as a Director	Ordinary	98.92%	0.61%	0.47%		99.40%	0.60%		Carried
4 Adoption of the Remuneration Report	Ordinary	2,658,737,045	53,501,456	12,535,392	2,348,415	2,705,145,207	53,512,131	2,374,610	Carried
4 Adoption of the Remuneration Report	Ordinary	97.57%	1.97%	0.46%		98.06%	1.94%		Carried
5 Grant of awards to Executive Director	Ordinary	2,674,886,264	30,546,767	12,156,710	14,497,989	2,720,992,208	30,552,432	14,523,909	Carried
5 Grant of awards to Executive Director	Ordinary	98.44%	1.12%	0.44%		98.89%	1.11%		Carried
6 Approval of leaving entitlements	Special	2,690,411,284	20,155,025	12,633,748	2,736,645	2,731,893,553	25,276,523	2,747,652	Carried
6 Approval of leaving entitlements	Special	98.79%	0.74%	0.47%		99.08%	0.92%		Carried

* 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, zinc, lead, silver, nickel and manganese from our operations in Australia, Southern Africa and South America. We also have a portfolio of high-quality development projects and options, and exploration prospects, consistent with our strategy to reshape our portfolio toward commodities that are critical for a low-carbon future.

Investor Relations	Media Relations
Ben Baker T +61 8 9324 9363 M +61 403 763 086 E [email protected]	Jamie Macdonald T +61 8 9324 9000 M +61 408 925 140 E [email protected]

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
24 October 2024

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