SOUTH32 LIMITED - Notification of Securities

 Notification of Securities

        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
                                                          NOTIFICATION OF SECURITIES

        The following Appendixes, lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg Stock
        Exchange and London Stock Exchange, have today been submitted to the National Storage Mechanism and will shortly be available
        for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

        •     South32 Limited – Change of Director’s Interest Notice – Appendix 3Y for Jane Nelson


        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.
        JSE Sponsor: The Standard Bank of South Africa Limited
        8 September 2026




        Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
        ABN 84 093 732 597 Registered in Australia
Classified as Internal use only

Date: 08/09/2026 07:32:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.