SOUTH32 LIMITED - Change of Company Secretary

Change of Company Secretary

 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


                                                CHANGE OF COMPANY SECRETARY

 South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announces that Claire Tolcon has been appointed
 as an additional Company Secretary of South32 Limited, effective from 30 October 2020. Claire succeeds Melanie
 Williams who has resigned as an additional Company Secretary to take up another senior leadership role within the
 company.

 About South32

 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 bauxite, alumina, aluminium, energy and metallurgical
 coal, manganese, nickel, silver, lead and zinc at 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.

 Further Information

 Investor Relations
 Alex Volante                                                                Tom Gallop
 T +61 8 9324 9029                                                           T +61 8 9324 9030
 M +61 403 328 408                                                           M +61 439 353 948
 E Alex.Volante@south32.net                                                  E Tom.Gallop@south32.net

 Media Relations
 Rebecca Keenan                                                              Jenny White
 T +61 8 9324 9364                                                           T +44 20 7798 1773
 M +61 402 087 055                                                           M +44 7900 046 758
 E Rebecca.Keenan@south32.net                                                E Jenny.White@south32.net




 Further information on South32 can be found at www.south32.net.

 Approved for release by Nicole Duncan, Company Secretary, South32

 JSE Sponsor: UBS South Africa (Pty) Ltd
 30 October 2020



 Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
 ABN 84 093 732 597 Registered in Australia                                                                      1

Date: 30-10-2020 08:00:00
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