SOUTH32 LIMITED - Resignation Of Non-Executive Director

Resignation Of Non-Executive Director

South32 Limited
  (Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
 ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
 south32.net



21 June 2017

                               RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board of South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announces that
Peter Kukielski has resigned as a Non-Executive Director of South32 following his appointment
as President and Chief Executive Officer of Nevsun Resources Limited. The resignation will take
effect immediately. South32 Chairman David Crawford acknowledged the contribution Peter has
made to South32.

“With his many years of experience in the mining industry, Peter has provided invaluable counsel
to the Board on our operations, development projects and growth opportunities. We thank Peter
for his dedication and hard work as a member of the South32 Board and wish him all the best for
the future.”

About South32

South32 is a globally diversified mining and metals company with high quality operations in
Australia, Southern Africa and South America. 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 have a simple
strategy to maximise the potential of our assets and shareholder returns by optimising our
existing operations, unlocking their potential and identifying new opportunities to compete for
capital.

FURTHER INFORMATION

INVESTOR RELATIONS
Alex Volante                                         Rob Ward
T +61 8 9324 9029                                    T +61 8 9324 9340
M +61 403 328 408                                    M +61 431 596 831
E Alex.Volante@south32.net                           E Robert.Ward@south32.net

MEDIA RELATIONS

Hayley Cardy                                         James Clothier
T +61 8 9324 9008                                    T +61 8 9324 9697
M +61 409 448 288                                    M +61 413 319 031
E Hayley.Cardy@south32.net                           E James.Clothier@south32.net


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

JSE Sponsor: UBS South Africa (Pty) Ltd
21 June 2017



Registered Office: Level 35, 108 St Georges Terrace, Perth Western Australia 6000, Australia
ABN 84 093 732 597 Registered in Australia

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