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South32 Limited Director's Dealing 2025

Sep 2, 2025

10558_dirs_2025-09-02_11ccf838-0851-46d2-8b31-467b60c184b1.pdf

Director's Dealing

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PDMR Notification reference 00448989

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 Kumaran Perumal Pillay

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 87,293

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 Of
Transaction
Financial Instrument Identification Code Place Of Transaction Currency
2025-08-29 Sale of Shares AU000000S320 XASX AUD - Australian Dollar
Nature Of Transaction: Price Volume Total
Sale of Shares 2.72 57243 155700.96
Aggregated 2.72 57243 155700.96
Date Of
Transaction
Financial Instrument Identification Code Place Of Transaction Currency
2025-08-29 Vesting of Rights under
South32 Equity Incentive Plan
(EIP) shares (shares following
vesting of rights under EIP)
AU000000S320 XASX AUD - Australian Dollar
Nature Of Transaction: Price Volume Total
Vesting of Rights under South32 Equity Incentive Plan (EIP) 0.00 127204 0.00