

| SOUTH32 LTD | 23/10/2025 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2a | Elect Stephen Pearce - Non-Executive Director | For |
| 2b | Elect Mandlesilo (Mandla) Msimang - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant to Graham Kerr | Oppose |
| 5 | Approve Grant to Matthew Daley | Oppose |
| 6 | Say on Climate | Oppose |