SOUTH32 LIMITED - Company Secretary

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



                                                      COMPANY SECRETARY

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises that Kelly O’Rourke has stepped down as Company Secretary
whilst she takes parental leave, returning September 2022.

Claire Tolcon remains as a Company Secretary of South32 Limited.


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 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.




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



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
29 October 2021






Date: 29-10-2021 07:45:00
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