RNS Number : 5990K South32 Limited 01 July 2026  

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

Matthew DALEY

Date of appointment

1 July 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

3,197,143 performance rights held as long term incentive awards under the South32 Equity Incentive Plan.

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 interest

    Note: Provide details of the circumstances giving rise to the relevant interest.

    CITICORP NOMINEES PTY LIMITED (the registered holder of the South32 Employee Share Plan)

  • Number & class of Securities

    Matthew Daley holds 285,714 ordinary fully paid shares via the South32 Employee Share Plan.

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

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

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

1 July 2026

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