SOUTH32 LIMITED - Appendix 3Z

Appendix 3Z

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                                                             Graham Kerr

 Date of last notice                                                          5 December 2025

 Date that director ceased to be director                                     30 June 2026



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

 414 ordinary fully paid shares

 5,337,026 rights comprising:
     • 714,727 deferred rights held as short term incentive awards under the South32
        Equity Incentive Plan (subject to continued service).
     • 4,622,299 performance rights held as long term incentive awards under the
        South32 Equity Incentive Plan.




+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                Appendix 3Z Page 1
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


 GK71 Pty Ltd <GK71 A/C>                                   3,305,194 ordinary shares in South32 Limited




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
1 July 2026




+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                          11/3/2002

Date: 01-07-2026 09:34:00
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