SOUTH32 LIMITED - Change of director's interest notice

Change of director's interest notice

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
                                         CHANGE OF DIRECTOR’S INTEREST NOTICE

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) (the Company) advises that a ’Change of Director’s Interest Notice’
(Appendix 3Y) was lodged on the Australian Securities Exchange today and is voluntarily disclosed on the Johannesburg Stock
Exchange and London Stock Exchange by way of submission to the National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
9 March 2023



Date: 09-03-2023 09:00:00
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