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South32 Limited reported the allocation of Rights under its Equity Incentive Plan (EIP) to four persons discharging managerial responsibilities. CEO & Managing Director Graham Kerr received 1,878,568 Rights, CFO Sandy Sibenaler received 593,465 Rights, and COOs Vanessa de Macedo Torres and Kumaran Perumal Pillay received 556,612 and 507,567 Rights, respectively. All these allocations occurred at a price of AUD 0 on 3 December 2025.
| Date | 5 Dec 2025 |
| Time | 08:27:25 |
| Category | Director/PDMR dealings |
| ID | 4487K |
Notification of dealing form
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name of natural person or legal person |
Graham Kerr |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Executive Officer and Managing Director |
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|
b) |
Initial notification/amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Full name of the entity |
South32 Limited |
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|
b) |
Legal Entity Identifier code |
213800LAZNPXSBKVHR17 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument |
Rights under South32 Equity Incentive Plan (EIP) |
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|
b) |
Identification code |
AU000000S320 |
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|
c) |
Nature of the transaction |
Allocation of Rights under EIP |
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|
d) |
Currency |
AUD - Australian Dollar |
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|
e) |
Price(s) and volume(s) |
|
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|
f) |
Aggregated information - Aggregated volume - Price |
Aggregated price: 0.00 Aggregated volume: 1,878,568 Total Aggregated Price: 0.00 |
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|
g) |
Date of transaction |
3 December 2025 |
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|
h) |
Place of transaction |
XASX |
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Notification of dealing form
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name of natural person or legal person |
Sandy Sibenaler |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Financial Officer |
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|
b) |
Initial notification/amendment |
Initial Notification |
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|
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 South32 EIP |
||||
|
d) |
Currency |
AUD - Australian Dollar |
||||
|
e) |
Price(s) and volume(s) |
|
||||
|
f) |
Aggregated information - Aggregated volume - Price |
Aggregated price: 0.00 Aggregated volume: 593,465 Total Aggregated Price: 0.00 |
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|
g) |
Date of transaction |
3 December 2025 |
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|
h) |
Place of transaction |
XASX |
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Notification of dealing forms
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name of natural person or legal person |
Vanessa de Macedo Torres |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Operating Officer |
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|
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 South32 EIP |
||||
|
d) |
Currency |
AUD - Australian Dollar |
||||
|
e) |
Price(s) and volume(s) |
|
||||
|
f) |
Aggregated information - Aggregated volume - Price |
Aggregated price: 0.00 Aggregated volume: 556,612 Total Aggregated Price: 0.00 |
||||
|
g) |
Date of transaction |
3 December 2025 |
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|
h) |
Place of transaction |
XASX |
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Notification of dealing form
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name of natural person or legal person |
Kumaran Perumal Pillay |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Operating 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 South32 EIP |
||||
|
d) |
Currency |
AUD - Australian Dollar |
||||
|
e) |
Price(s) and volume(s) |
|
||||
|
f) |
Aggregated information - Aggregated volume - Price |
Aggregated price: 0.00 Aggregated volume: 507,567 Total Aggregated Price: 0.00 |
||||
|
g) |
Date of transaction |
3 December 2025 |
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|
h) |
Place of transaction |
XASX |
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