South32 : Director/PDMR Notification

PDMR Notification reference 00329230

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

Sandy Sibenaler

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 Financial 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 Of	Identification Code
Financial Instrument
Transaction
Vesting of Rights under
South32 Equity Incentive Plan	AU000000S320
2023-08-25
(EIP) shares (shares following
vesting of rights under EIP)
Nature Of Transaction:

Vesting of Rights under South32 Equity Incentive Plan (EIP) shares (shares following vesting of rights under EIP)

Place Of Transaction	Currency
XASX	AUD - Australian Dollar
Price	Volume	Total
0.00	23762	0.00
Aggregated 0.00	23762	0.00