Announcement Summary
Entity name SOUTH32 LIMITED
Date of this announcement Tuesday October 07, 2025
The +securities the subject of this notification are:
Unquoted options that have been exercised or other unquoted +convertibIe securities that have been converted
ASX +security code
Security description
Total number of
+securities to be issued/transferred Issue date
S32
ORDINARY FULLY PAID
5,655,901 30/09/2025
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
Name of entity SOUTH32 LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
-
Registered number type Registration number
ABN 84093732597
ASX issuer code S32
The announcement is New announcement
Date of this announcement 7/10/2025
Part 2 - Issue details
The +securities the subject of this notification are:
Unquoted options that have been exercised or other unquoted +convertibIe securities that have been converted
b The +securities being issued, transferred or re-classified as a result of the options being exercised or other
+convertibIe securities being converted are:
securities that have already been quoted on ASX ("existing class")
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
The right of the holder of the options or other +convertible securities to receive the +underIying securities is being satisfied by:
A transfer of existing +securities
The underlying securities being received by the holder are: Already quoted by ASX
Existing +securities converting into an existing class
FROM (Existing Class)
ASX +Security code and description S32AA : RIGHTS
TO (Existing Class)
ASX +Security code and description S32 : ORDINARY FULLY PAID
Please state the number of options that were exercised or other
+convertible securities that were converted
5,655,901
The first date the options were The last date the options were exercised or other +convertible exercised or other +convertible securities were converted securities were converted
9/7/2025 11/9/2025
Is this all of the options or other +convertible securities on issue of that type? No
Were the options being exercised or other +convertible securities being converted issued under an +empIoyee incentive scheme†
Yes
Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate†
No
Date the +securities the subject of this notification were issued/transferred
30/9/2025
Any other information the entity wishes to provide about the +securities the subject of this notification Vesting of Rights under South32 Equity Incentive Plans.
Each Right is an entitlement to receive one fully paid ordinary share on vesting.
Issue details
Number of +securities 5,655,901
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
S32 : ORDINARY FULLY PAID
Total number of
+securities on issue4,499,544,842
Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description S32AA : RIGHTS
+securities on issue
32,111,646

