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Thu 2 Jul 2015, 8:57 SOUTH32 LIMITED - Total voting rights and capital
S32 201507020003A
Total voting rights and capital

South32 Limited
(Incorporated in Australia under the Corporations Act, 2001)
(ACN 093 732 597)
JSE Share Code: S32
ISIN: AU000000S320




                             TOTAL VOTING RIGHTS AND CAPITAL


In conformity with the UK Financial Conduct Authority’s (“FCA”) Disclosure and
Transparency Rule 5.6.1, South32 Limited (ASX, LSE, JSE: S32) (“South32”)
notifies the market of the following.

As at 2 July 2015, South32’s issued capital consists of 5,323,762,901 ordinary
shares with voting rights ("Ordinary Shares"). No Ordinary Shares are held in
treasury by South32. Therefore, the total number of voting rights in South32 is
5,323,762,901.

Shareholders may use the figure of 5,323,762,901 Ordinary Shares as the
denominator for the calculation by which they will determine if they are required
to notify their interest, or a change to their interest, in South32 under the FCA's
Disclosure and Transparency Rules.

Further information on South32 Limited can be found at: www.South32.net


2 July 2015

JSE sponsor: UBS South Africa (Pty) Ltd




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