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
22 June 2021




                                              CHANGE OF COMPANY SECRETARY

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announces that Kelly O’Rourke has been appointed as Company
Secretary of South32 Limited and that Nicole Duncan has resigned as Company Secretary of South32 Limited, effective 1 July 2021.

Ms Duncan will leave South32 on 9 July 2021 and Kelly O’Rourke will become Chief Legal and External Affairs Officer. Kelly will be
accountable for the Legal, Company Secretary and Business Integrity functions in addition to External Affairs and Sustainability
Strategy.

South32 Chief Executive Officer, Graham Kerr said: “Ms O’Rourke started her career as a solicitor and brings extensive legal and
commercial experience to the position having worked in both private practice and inhouse for many years.

“I would like to thank Nicole for her significant contribution to South32. Nicole has been part of the Lead Team from the beginning
and was instrumental in establishing South32 and our robust corporate governance and business ethics structures.”

Claire Tolcon remains an additional company secretary of South32 Limited.




 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, 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
  Miles Godfrey                                                        Jenny White
  T     +61 415 325 906                                                T     +44 20 7798 1773
  M      +61 415 325 906                                               M     +44 7900 046 758
  E      Miles.Godfrey@south32.net                                     E     Jenny.White@south32.net




Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
Further information on South32 can be found at www.south32.net.

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: UBS South Africa (Pty) Ltd
22 June 2021



Date: 22-06-2021 09:00:00
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