REG - South32 Limited - 2022 Annual General Meeting Results

South32Announcement

27/10/2022 10:45

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RNS Number : 3435E  South32 Limited  27 October 2022

27 October 2022

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

SOUTH32 LIMITED

2022 ANNUAL GENERAL MEETING

27 OCTOBER 2022

RESULTS OF MEETING

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), in accordance
with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule
3.13.2, provides the following information:

 Resolution details                                                                Instructions given to validly appointed proxies            Number of votes cast on the poll           Resolution Result

(as at proxy close)
(where applicable)
 Resolution                                                    Resolution Type     For            Against       Proxy's       Abstain         For            Against      Abstain*       Carried /

Discretion
Not Carried
 2A Re-election of Mr Frank Cooper as a Director               Ordinary            2,795,988,058  97,773,369    15,548,251    2,753,152       2,846,195,101  97,799,529   2,759,986      Carried
                                                                                   96.11%         3.36%         0.53%                         96.68%         3.32%
 2B Re-election of Dr Ntombifuthi (Futhi) Mtoba as a Director  Ordinary            2,831,455,803  61,704,443    15,642,055    3,257,468       2,881,766,650  61,720,603   3,264,302      Carried
                                                                                   97.35%         2.12%         0.53%                         97.90%         2.10%
 3 Adoption of the Remuneration Report                         Ordinary            2,830,155,391  57,101,722    15,465,524    3,640,294       2,846,401,969  57,133,644   3,658,626      Carried
                                                                                   97.50%         1.97%         0.53%                         98.03%         1.97%
 4 Grant of awards to Executive Director                       Ordinary            2,842,383,952  42,725,707    15,413,199    7,571,870       2,892,434,538  42,754,501   7,612,965      Carried
                                                                                   98.00%         1.47%         0.53%                         98.54%         1.46%
 5 Advisory vote on Climate Change Action Plan                 Ordinary            2,561,183,996  303,865,156   15,138,910    31,870,472      2,610,948,283  303,893,404  31,923,633     Carried
                                                                                   88.92%         10.55%        0.53%                         89.57%         10.43%

* Votes cast by a person who abstains on an item are not counted in
calculating the required majority on a poll.

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 commodities including
bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical
coal and manganese from 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
 Ben Baker

T          +61 8 9324 9363

M        +61 403 763 086

E          Ben.Baker@south32.net
 Media Relations
 Jamie Macdonald                                   Miles Godfrey

T          +61 8 9324 9000                       T          +61 8 9324 9000

M        +61 408 925 140                         M        +61 415 325 906

E          Jamie.Macdonald@south32.net
E          Miles.Godfrey@south32.net

Further information on South32 can be found at www.south32.net
(https://www.south32.net/) .

Approved for release to the market by Graham Kerr, Chief Executive Officer

JSE Sponsor: The Standard Bank of South Africa Limited

27 October 2022

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