Notification of Dealing Form: Matthew Daley

South32 Limited

28 August 2026

 

Notification of dealing form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person or legal person	Matthew Daley
2	Reason for the notification
a)	Position/status	Chief Executive Officer and Managing Director
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	South32 Limited
b)	Legal Entity Identifier code	213800LAZNPXSBKVHR17
4	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
a)	Description of the financial instrument, type of instrument	Sale of Shares
b)	Identification code	AU000000S320
c)	Nature of the transaction	Sale of shares
d)	Currency	AUD - Australian Dollar
e)	Price(s) and volume(s)	Price(s) Volume(s) $5.140859 113,924
f)	Aggregated information - Aggregated volume - Price	Aggregated price: $5.140859 Aggregated volume:  113,924 Total Aggregated Price:  $585,667.22
g)	Date of the transaction	28 August 2026
h)	Place of the transaction	XASX

 

END