Appendix 3Y: Change of Director's Interest Notice

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Name of Director	Wayne Osborn
Date of last notice	5 November 2020

Direct or indirect interest	Direct and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Osborn has an indirect interest in 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).
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 Note: If consideration is non-cash, provide details and estimated valuation	N/A
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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer from direct holdings to indirect holdings controlled by the director. No change in beneficial ownership.

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	-

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	The transfer occurred during a closed period but did not constitute trading in South32 securities, as there was no effective change in the Director's beneficial ownership.
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

Summary by AI ^BETAClose X

Appendix 3Y

Change of Director's Interest Notice

Name of Director

Companies

UK 100

Latest directors dealings