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South32 Chair Succession
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 CHAIR SUCCESSION
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) provides the following update regarding the
Chair of the South32 Board.
Further to our announcement released 23 October 2025, Stephen Pearce has commenced as Chair of the
Board, succeeding Karen Wood AM, who has retired from the Board effective 1 March 2026.
An Appendix 3Z Final Director's Interest Notice for Karen Wood is attached.
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
2 March 2026
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 Karen Wood
Date of last notice 25 August 2023
Date that director ceased to be director 1 March 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
Nil
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
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
• Sloan/Wood Investments Pty • 304,825 ordinary shares in South32 Limited
Ltd <Sloan/Wood Family A/C>
• Sloan Wood Pty Ltd <Sloan • 63,000 ordinary shares in South32 Limited
Wood Super Fund>
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
2 March 2026
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 2
Date: 02-03-2026 07:49:00
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