Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wayne Osborn

2

Reason for the notification  

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)

Name

South32 Limited

b)

LEI

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

 Identification code

Ordinary fully paid shares in South32 Limited

AU000000S320

b)

Nature of the transaction

Purchase of Ordinary fully paid shares in South32 Limited

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 48,400

Aggregated price: AUD2.07

Total Aggregated Price: AUD100,180

e)

Date of the transaction

2 November 2020

4 November 2020

f)

Place of the transaction

XASX