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South32 : Change of Director's Interest Notice (S Pearce) - Appendix 3Y
South32 : Change of Director's Interest Notice (S Pearce) - Appendix

About this update from South32 Ltd.
Appendix 3Y Change of 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.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 Stephen Pearce Date of last notice 17 February 2025 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 12 September 2025 No. of securities held prior to change Direct - Nil Indirect - 30,000 Class Ordinary fully paid shares Number acquired 100,000 Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $260,950 + 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 100,000 ordinary shares held by Stephen Thomas Pearce Indirect 30,000 ordinary shares beneficially held by Cufflink Super Pty Ltd ATF S & C Pearce Superannuation Fund Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On-market purchase of 100,000 South32 Limited ordinary fully paid shares on the Australian Securities Exchange 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 contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A JSE Sponsor: The Standard Bank of South Africa (Pty) Ltd 15 September 2025 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011