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2015 Annual General Meeting Voting Results
South32 Limited
Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
2015 ANNUAL GENERAL MEETING VOTING RESULTS
South32 Limited (ASX, LSE, JSE: S32) (“South32”) advises that the resolutions put to the
Annual General Meeting of shareholders held on 18 November 2015 at 2:00pm (AWST), in
Perth, Western Australia, were carried.1
The following is information on the number of votes cast on the poll in respect of each resolution:
For 2,818,558,691 98.40%
Item Election of Xolani Mkhwanazi
Against 45,894,431 1.60%
2 as a Director
Abstain 8,889,721
For 2,826,666,387 98.64%
Item Re-election of David Crawford
Against 39,042,730 1.36%
3 as a Director
Abstain 7,602,209
For 2,848,304,947 99.37%
Item
Appointment of auditor Against 17,918,961 0.63%
4
Abstain 7,077,551
For 2,686,918,525 94.30%
Item Adoption of the Remuneration
Against 162,347,158 5.70%
5 Report
Abstain 13,004,246
For 2,743,134,042 95.88%
Item Grant of Awards to Executive
Against 117,765,581 4.12%
6 Director
Abstain 12,080,914
For 2,792,489,059 97.67%
Item Approval of leaving
Against 66,627,676 2.33%
7 entitlements
Abstain 13,268,944
Further information, as required by section 251AA of the Corporations Act 2001 (Cth), is set out
below.
1 This release was made outside the hours of operation of the ASX Market Announcements Office.
Registered Office: Level 35, 108 St Georges Terrace, Perth Western Australia 6000, Australia
ABN 84 093 732 597 Registered in Australia
SOUTH32 LIMITED
2015 ANNUAL GENERAL MEETING
VOTING RESULTS
The following information is provided in accordance with section 251AA of the Corporations Act 2001 (Cth).
Instructions given to validly appointed proxies
(as at proxy close)
Proxy's
Ordinary Resolutions For Against Abstain
Discretion
Item 2 Election of Xolani 2,770,660,079 45,892,931 45,882,354 8,708,264
Mkhwanazi as a Director 96.79% 1.60% 1.61%
Item 3 Re-election of David 2,779,197,217 38,861,318 45,451,617 7,601,959
Crawford as a Director 97.06% 1.35% 1.59%
2,800,249,596 17,910,975 45,864,558 7,077,115
Item 4 Appointment of auditor
97.78% 0.62% 1.60%
Item 5 Adoption of the 2,650,954,837 151,884,829 45,177,748 12,969,412
Remuneration Report
93.08% 5.33% 1.59%
Item 6 Grant of Awards to 2,706,534,887 107,512,637 45,043,668 12,048,377
Executive Director
94.67% 3.76% 1.57%
Item 7 Approval of leaving 2,756,416,473 56,531,041 44,967,046 13,228,941
entitlements
96.44% 1.98% 1.58%
Number of votes cast on the poll
(where applicable)
Ordinary Resolutions For Against Abstain*
Item 2 Election of Xolani 2,818,558,691 45,894,431 8,889,721
Mkhwanazi as a Director 98.40% 1.60%
Item 3 Re-election of David 2,826,666,387 39,042,730 7,602,209
Crawford as a Director 98.64% 1.36%
2,848,304,947 17,918,961 7,077,551
Item 4 Appointment of auditor
99.37% 0.63%
Item 5 Adoption of the 2,686,918,525 162,347,158 13,004,246
Remuneration Report
94.30% 5.70%
Item 6 Grant of Awards to 2,743,134,042 117,765,581 12,080,914
Executive Director
95.88% 4.12%
Item 7 Approval of leaving 2,792,489,059 66,627,676 13,268,944
entitlements
97.67% 2.33%
*votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
INVESTOR RELATIONS
Leng Lau Susie Bath Paul Formosa
T +61 8 9324 9008 T +61 8 9324 9647 T +61 8 9324 9376
M +61 (0) 408 202 698 M +61 (0) 418 933 792 M +61 (0) 431 152 742
E Leng.Lau@south32.net E Susie.Bath@south32.net E Paul.Formosa@south32.net
MEDIA RELATIONS
Jill Thomas
T +61 8 9324 9191
M +61 (0) 423 259 190
E Jill.Thomas@south32.net
Further information on South32 can be found at www.south32.net.
18 November 2015
JSE Sponsor: UBS South Africa (Pty) Ltd
Date: 18/11/2015 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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