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S32 : Voting results:
South32 Limited
Incorporated in Australia under the Corporations Act 2001 (Cth))
ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR:SOUY
SIN: AU000000S320
south32.net
2019 Annual General Meeting
Thursday, 24 October 2019
Voting Results
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain*
Type Discretion Not Carried
Resolution 2A Re- 3,270,727,963 11,399,501 22,446,166 3,762,794 3,303,134,890 11,404,917 3,763,294
Ordinary Carried
election of Mr Wayne
98.98% 0.34% 0.68% 99.66% 0.34%
Osborn as a Director
Resolution 2B Re- 3,264,447,667 17,674,816 22,480,037 3,733,904 3,296,889,465 17,680,232 3,734,404
Ordinary Carried
election of Mr Keith
98.79% 0.53% 0.68% 99.47% 0.53%
Rumble as a Director
Resolution 3 Adoption 3,197,810,426 69,759,521 22,026,238 18,612,35 3,220,326,268 69,797,409 19,194,229
Ordinary Carried
of the Remuneration 4
97.21% 2.12% 0.67% 97.88% 2.12%
Report
Resolution 4 Grant of 3,196,159,242 85,322,430 22,113,727 4,610,250 3,221,374,201 85,370,077 11,424,428
Ordinary Carried
awards to Executive
96.74% 2.59% 0.67% 97.42% 2.58%
Director
Further information on South32 can be found at www.south32.net
JSE Sponsor: UBS South Africa (Pty) Ltd
24 October 2019
Date: 24/10/2019 09:25:00
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