

| SOUTH32 LTD | 28/10/2021 AGM | |
|---|---|---|
| 2.a | Elect Wayne Osborn - Non-Executive Director | For |
| 2.b | Elect Keith Rumble - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Grant of Rights to Graham Kerr | Oppose |
| 5 | Approve Leaving Entitlements | Oppose |
| 6.a | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
| 6.b | Shareholder Resolution: Lobbying | For |