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Appendix 3Y
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.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity South32 Limited
ABN 84 093 732 597
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Wayne Osborn
Date of last notice 5 November 2020
Part 1 - Change of director's relevant interests in securities
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.
Direct or indirect interest Direct and Indirect Interest
Nature of indirect interest Mr Osborn has an indirect interest in 172,384 ordinary fully
paid shares in South32 Limited held by Invia Custodian Pty
(including registered holder)
Limited as trustee of the Osborn Super Fund A/C (of which
Note: Provide details of the circumstances giving rise Mr Osborn and his spouse, Mrs Pamela Joy Osborn, are
to the relevant interest.
beneficiaries).
Date of change 4 August 2026 and 5 August 2026
No. of securities held prior to change Direct – 1,720
Indirect – 172,384
Class Ordinary fully paid shares in South32 Limited
Number acquired N/A
Number disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
estimated valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change Direct – 0
Indirect – 1,720 ordinary fully paid shares in South32
Limited held by Invia Custodian Pty Limited <Mr Wayne
Geoffrey Osborn>
Indirect – 172,384 ordinary fully paid shares in South32
Limited held by Invia Custodian Pty Limited as trustee of the
Osborn Super Fund A/C (of which Mr Osborn and his
spouse, Mrs Pamela Joy Osborn, are beneficiaries)
Nature of change Off market transfer from direct holdings to indirect holdings
Example: on-market trade, off-market trade, exercise controlled by the director. No change in beneficial
of options, issue of securities under dividend ownership.
reinvestment plan, participation in buy-back
Part 2 – Change of 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 -
Nature of interest -
Name of registered holder (if issued -
securities)
Date of change -
No. and class of securities to which -
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired -
Interest disposed -
Value/Consideration -
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change -
Part 3 – +Closed period
Were the interests in the securities or The transfer occurred during a closed period but did not
contracts detailed above traded during constitute trading in South32 securities, as there was no
a +closed period where prior written effective change in the Director's beneficial ownership.
clearance was required?
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
If prior written clearance was provided, N/A
on what date was this provided?
JSE Sponsor: The Standard Bank of South Africa Limited
7 August 2026
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Date: 07-08-2026 10:52:00
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