South32 Limited — Director's Dealing 2023

Aug 29, 2023

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PDMR Notification reference 00329228

1 - Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person Jason Economidis

Legal person

2 - Reason for the notification

For persons discharging managerial responsibilities:

- The position occupied within the issuer or emission allowance market participant should be indicated e.g. CEO, CFO.

For persons closely associated with: - An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

- Name and position of the relevant person discharging managerial responsibilities

Position/status Chief Operating Officer Initial notification/amendment Initial Notification

3 - Details of the issuer or emission allowance market participant

Full name of the entity South32 Limited Legal Entity Identifier code 213800LAZNPXSBKVHR17 In accordance with ISO 17442 LEI code.

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction(s) summary table

Date OfTransaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2023-08-25	Vesting of Rights underSouth32 Equity Incentive Plan(EIP) shares (shares followingvestingof rights under EIP)	AU000000S320	XASX		AUD - Australian Dollar
Nature Of Transaction:Vesting of Rights under South32 Equity Incentive(shares following vesting of rights under EIP)		Plan (EIP) shares	Aggregated			Total0.000.00
				Price	Volume	Total
				0.00	136637	0.00
				0.00	136637	0.00
Date OfTransaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2023-08-28	Sale of Shares	AU000000S320	XASX		AUD - Australian Dollar
Nature Of Transaction:Sale of Shares			Aggregated			Total221183.25221183.25
				Price	Volume	Total
				3.44	64220	221183.25
				3.444	64220	221183.25