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South32 Limited announced that its Deputy Chief Executive Officer, Matthew Daley, was allocated financial instruments on 13 February 2026. These allocations included 3,197,143 rights under the South32 Equity Incentive Plan and 285,714 ordinary shares. Both allocations were made at a price of AUD 0.00 each.
| Date | 13 Feb 2026 |
| Time | 08:36:56 |
| Category | Director/PDMR dealings |
| ID | 9433S |
Notification of dealing form
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name of natural person or legal person |
Matthew DALEY |
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2 |
Reason for the notification |
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a) |
Position/status |
Deputy Chief Executive 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 |
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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: 3,197,143 Total Aggregated Price: 0.00 |
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g) |
Date of transaction |
13 February 2026 |
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h) |
Place of transaction |
XASX |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name of natural person or legal person |
Matthew DALEY |
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|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Deputy Chief Executive Officer |
||||
|
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 |
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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 |
Ordinary shares in South32 Ltd (Shares) |
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b) |
Identification code |
AU000000S320 |
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c) |
Nature of the transaction |
Allocation of Shares |
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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: 285,714 Total Aggregated Price: 0.00 |
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g) |
Date of transaction |
13 February 2026 |
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h) |
Place of transaction |
XASX |
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