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2020 Annual General Meeting
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR:SOUY
ISIN: AU000000S320
south32.net
SOUTH32 LIMITED
2020 Annual General Meeting
Thursday, 29 October 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Carried /
Resolution Proxy's
Resolution For Against Abstain For Against Abstain* Not
Type Discretion
Carried
2A Re-election of Mr 3,165,474,865 37,284,485 8,876,304 6,690,719 3,174,866,431 37,290,161 6,690,719
Frank Cooper as a Ordinary 98.56% 1.16% 0.28% 98.84% 1.16% Carried
Director
2B Re-election of Dr 3,165,372,480 37,399,150 9,001,989 6,548,746 3,174,866,633 37,411,924 6,564,746
Xiaoling Liu as a Ordinary 98.56% 1.16% 0.28% 98.84% 1.16% Carried
Director
2C Re-election of Dr 3,165,969,224 36,618,849 9,041,588 6,692,234 3,175,514,091 36,630,082 6,698,660
Ntombifuthi Mtoba as a Ordinary 98.58% 1.14% 0.28% 98.86% 1.14% Carried
Director
2D Re-election of Ms 3,163,896,811 38,833,863 9,046,166 6,631,635 3,173,463,915 38,833,863 6,631,635
Karen Wood as a Ordinary 98.51% 1.21% 0.28% 98.79% 1.21% Carried
Director
3 Election of Mr Guy 3,193,391,278 10,435,584 9,085,690 5,407,313 3,202,992,230 10,441,260 5,407,313
Ordinary Carried
Lansdown as a Director 99.39% 0.32% 0.28% 99.68% 0.32%
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Carried /
Resolution Proxy's
Resolution For Against Abstain For Against Abstain* Not
Type Discretion
Carried
4 Adoption of the 2,490,453,138 679,697,477 8,448,149 32,292,615 2,499,208,621 679,756,460 32,319,226
Ordinary Carried
Remuneration Report 78.35% 21.38% 0.27% 78.62% 21.38%
5 Grant of awards to 2,525,510,104 664,049,879 8,420,391 20,338,072 2,534,374,723 664,123,772 20,340,889
Ordinary Carried
Executive Director 78.97% 20.76% 0.26% 79.24% 20.76%
6 Renewal of 3,127,492,737 75,278,348 8,931,122 6,620,158 3,136,937,721 75,278,348 6,627,234
proportional takeover Special Carried
97.38% 2.34% 0.28% 97.66% 2.34%
provisions
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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
29 October 2020
Date: 29-10-2020 10:55:00
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