REG - South32 Limited - Director/PDMR Shareholding

South32Announcement

13/02/2026 08:45

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RNS Number : 9433S  South32 Limited  13 February 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                                              Deputy Chief Executive Officer
 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  Rights under South32 Equity Incentive Plan (EIP)
 b)  Identification code                                          AU000000S320
 c)  Nature of the transaction                                    Allocation of Rights under EIP
 d)  Currency                                                     AUD - Australian Dollar
 e)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  0    3,197,143
 f)  Aggregated information                                       Aggregated price: 0.00

     - Aggregated volume                                          Aggregated volume:  3,197,143

     - Price                                                      Total Aggregated Price:  0.00
 g)  Date of transaction                                          13 February 2026
 h)  Place of transaction                                         XASX

f)

Aggregated information

- Aggregated volume

- Price

Aggregated price: 0.00

Aggregated volume:  3,197,143

Total Aggregated Price:  0.00

g)

Date of transaction

13 February 2026

h)

Place of transaction

XASX

 

 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                                              Deputy Chief Executive Officer
 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  Ordinary shares in South32 Ltd (Shares)
 b)  Identification code                                          AU000000S320
 c)  Nature of the transaction                                    Allocation of Shares
 d)  Currency                                                     AUD - Australian Dollar
 e)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  0    285,714
 f)  Aggregated information                                       Aggregated price: 0.00

     - Aggregated volume                                          Aggregated volume:  285,714

     - Price                                                      Total Aggregated Price:  0.00
 g)  Date of transaction                                          13 February 2026
 h)  Place of transaction                                         XASX

f)

Aggregated information

- Aggregated volume

- Price

Aggregated price: 0.00

Aggregated volume:  285,714

Total Aggregated Price:  0.00

g)

Date of transaction

13 February 2026

h)

Place of transaction

XASX

 

 

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