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Retirement of Directors
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
RETIREMENT OF DIRECTORS
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) advises that Mr Frank Cooper AO and Dr Ntombifuthi (Futhi) Mtoba
have retired as independent Non-Executive Directors of South32 following our 2025 Annual General Meeting.
They have both been Non-Executive Directors since 2015, and Frank was also the inaugural Chair of our Risk and Audit Committee.
South32 Chair Karen Wood acknowledged that: "As founding Directors of South32, we have benefitted greatly from Frank and Futhi's
contribution to South32 during its first decade.
"Frank has brought deep expertise in finance, accounting, compliance and risk management – providing steady leadership to help
steer our strategy and capital management approach.
"Futhi's strong voice on corporate social responsibility has strengthened our approach to sustainability, and her knowledge of
economics, combined with her South African perspective, has been important to our work in that country.
"Together, their work on the Board and its sub committees has been instrumental to how we govern. I would like to express my
sincere gratitude, on behalf of the Board, to them for their leadership and service."
Appendix 3Z Final Director's Interest Notices are attached for both Frank and Futhi.
About us
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 minerals and metals critical to the
world's energy transition from operations across the Americas, Australia and Southern Africa and we are discovering and responsibly
developing our next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners
and communities to create brighter futures together.
Investor Relations Media Relations
Ben Baker Jamie Macdonald
T +61 8 9324 9363 T +61 8 9324 9000
M +61 403 763 086 M +61 408 925 140
E Ben.Baker@south32.net E Jamie.Macdonald@south32.net
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
23 October 2025
Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
ABN 84 093 732 597 Registered in Australia
Appendix 3Z
Final 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.3
Appendix 3Z
Final 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.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director Frank Charles Cooper
Date of last notice 27 August 2018
Date that director ceased to be director 23 October 2025
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
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 2
Appendix 3Z
Final Director's Interest Notice
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
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.
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
Mr Cooper has an indirect interest in 128,010 ordinary shares in South32 Limited.
122,866 ordinary shares in South32
Limited held by Mr Cooper and Mrs
Maura Cooper as trustees of The
Northmore Trust.
Part 3 – Director's interests in contracts
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities to -
which interest relates
JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
23 October 2025
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 3
Appendix 3Z
Final 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.3
Appendix 3Z
Final 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.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director Dr Ntombifuthi Temperance Mtoba
Date of last notice 28 April 2022
Date that director ceased to be director 23 October 2025
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
71,386 ordinary fully paid shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 4
Appendix 3Z
Final Director's Interest Notice
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
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.
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
Nil
Nil
Part 3 – Director's interests in contracts
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities to -
which interest relates
JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd
23 October 2025
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 5
Date: 23-10-2025 11:09:00
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