SOUTH32 LIMITED - Initial Directors Interest Notice

Initial Director’s Interest Notice

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

                                                                                                                             Rule 3.19A.1

                                                Appendix 3X
                                  Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity                                            South32 Limited
ABN                                                       84 093 732 597

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Carlos Mesquita

 Date of appointment                                        1 May 2023


Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.



 Number & class of securities
 Mr Carlos Mesquita has a direct interest in 87,599 ordinary shares in South32 Limited

 Mr Carlos Mesquita has a direct interest in 89,841 Depository Interests, representing an
 interest in 89,841 ordinary shares in South32 Limited




+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                   Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice


Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of Number & class of Securities
 interest
 Note: Provide details of the circumstances giving rise
 to the relevant interest.
                                                        N/A




Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.


 Detail of contract                                          N/A

 Nature of interest                                          N/A

 Name of registered holder                                   N/A
 (if issued securities)

 No. and class of securities to which N/A
 interest relates


JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
1 May 2023



Date: 02-05-2023 07:05:00
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