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South32 Ltd

Main Market

Level 35, 108 St Georges Terrace
Perth
Western Australia
6000
Australia

www.south32.net

AUDITOR

FINANCIAL ADVISER

Goldman Sachs Australia Pty Ltd

UBS Limited

LAW FIRM

Cleary Gottlieb Steen & Hamilton

ENSafrica

Herbert Smith Freehills LLP

King & Wood Mallesons

Slaughter and May

Werksmans Attorneys

REGISTRAR

Computershare Investor Services PLC