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Appendix 3X: Initial Director's Interest Notice

1 Apr 2026 07:51

RNS Number : 0246Z
South32 Limited
01 April 2026
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Appendix 3X

Initial Director's Interest Notice

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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

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Rule 3.19A.1

Appendix 3X

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Initial Director's Interest Notice

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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.

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Name of entity South32 Limited

ABN 84 093 732 597

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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.Β 

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Name of Director

Sinead KAUFMAN

Date of appointment

1 April 2026

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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

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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.

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Number & class of securities

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Nil

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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

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Name of holder & nature of interest

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

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N/A

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Number & class of Securities

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N/A

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Part 3 - Director's interests in contracts

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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.

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Detail of contract

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N/A

Nature of interest

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N/A

Name of registered holder

(if issued securities)

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N/A

No. and class of securities to which interest relates

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N/A

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

1 April 2026

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