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Notification of Securities

South32S32On SENS Monday 26 October 2026, 07:34 SAST

Share listingNot material

In brief

The company has lodged a Change of Director's Interest Notice (Appendix 3Y) for Stephen Pearce on the Australian Securities Exchange and submitted it to the National Storage Mechanism.

The announcement

Notification of Securities

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
                                                  NOTIFICATION OF SECURITIES

The following Appendix, lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg Stock
Exchange and London Stock Exchange, has today been submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

•     South32 Limited – Change of Director’s Interest Notice – Appendix 3Y for Stephen Pearce

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.
JSE Sponsor: The Standard Bank of South Africa Limited
23 October 2026

Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
ABN 84 093 732 597 Registered in Australia

Date: 26/10/2026 07:34:00
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