<p>RNS 編號：4487K South32 Limited2025 年 12 月 5 日</p>
<p>交易通知表</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Graham Kerr</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席執行官兼董事總經理</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>1,878,568</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：1,878,568<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<p>交易通知表</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Sandy Sibenaler</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席財務官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>593,465</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：593,465<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<p>交易通知表</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Vanessa de Macedo Torres</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席運營官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>556,612</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：556,612<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<p>交易通知表</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Kumaran Perumal Pillay</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席運營官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>507,567</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：507,567<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<p>此信息由倫敦證券交易所的新聞服務 RNS 提供。RNS 已獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並將此類分析以匿名方式與他人分享，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參閲我們的隱私政策。END DSHFSMSAIEISEEE</p>

SOUHY

<p>South32 Limited 已向管理人員發出了交易表格通知，包括首席執行官 Graham Kerr、首席財務官 Sandy Sibenaler、首席運營官 Vanessa de Macedo Torres 和首席運營官 Kumaran Perumal Pillay。這些交易涉及在 2025 年 12 月 3 日根據 South32 股權激勵計劃（EIP）分配權利，具體的交易量和價格已列出。該信息由倫敦證券交易所的新聞服務 RNS 提供</p>

<p>RNS Number : 4487K South32 Limited 05 December 2025</p>
<div class="lb-trans"><p>RNS 編號：4487K South32 Limited2025 年 12 月 5 日</p>
</div><p>Notification of dealing form</p>
<div class="lb-trans"><p>交易通知表</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name of natural person or legal person</td>
<td>Graham Kerr</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>Chief Executive Officer and Managing Director</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>Legal Entity Identifier code</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument</td>
<td>Rights under South32 Equity Incentive Plan (EIP)</td>
</tr>
<tr>
<td>b)</td>
<td>Identification code</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>Nature of the transaction</td>
<td>Allocation of Rights under EIP</td>
</tr>
<tr>
<td>d)</td>
<td>Currency</td>
<td>AUD - Australian Dollar</td>
</tr>
<tr>
<td>e)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>1,878,568</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>Aggregated price: 0.00<br/>Aggregated volume: 1,878,568<br/>Total Aggregated Price: 0.00</td>
</tr>
<tr>
<td>g)</td>
<td>Date of transaction</td>
<td>3 December 2025</td>
</tr>
<tr>
<td>h)</td>
<td>Place of transaction</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Graham Kerr</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席執行官兼董事總經理</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>1,878,568</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：1,878,568<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
</div><p>Notification of dealing form</p>
<div class="lb-trans"><p>交易通知表</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name of natural person or legal person</td>
<td>Sandy Sibenaler</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>Chief Financial Officer</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>Legal Entity Identifier code</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument</td>
<td>Rights under South32 Equity Incentive Plan (EIP)</td>
</tr>
<tr>
<td>b)</td>
<td>Identification code</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>Nature of the transaction</td>
<td>Allocation of Rights under South32 EIP</td>
</tr>
<tr>
<td>d)</td>
<td>Currency</td>
<td>AUD - Australian Dollar</td>
</tr>
<tr>
<td>e)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>593,465</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>Aggregated price: 0.00<br/>Aggregated volume: 593,465<br/>Total Aggregated Price: 0.00</td>
</tr>
<tr>
<td>g)</td>
<td>Date of transaction</td>
<td>3 December 2025</td>
</tr>
<tr>
<td>h)</td>
<td>Place of transaction</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Sandy Sibenaler</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席財務官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>593,465</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：593,465<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
</div><p>Notification of dealing forms</p>
<div class="lb-trans"><p>交易通知表</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name of natural person or legal person</td>
<td>Vanessa de Macedo Torres</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>Chief Operating Officer</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>Legal Entity Identifier code</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument</td>
<td>Rights under South32 Equity Incentive Plan (EIP)</td>
</tr>
<tr>
<td>b)</td>
<td>Identification code</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>Nature of the transaction</td>
<td>Allocation of Rights under South32 EIP</td>
</tr>
<tr>
<td>d)</td>
<td>Currency</td>
<td>AUD - Australian Dollar</td>
</tr>
<tr>
<td>e)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>556,612</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>Aggregated price: 0.00<br/>Aggregated volume: 556,612<br/>Total Aggregated Price: 0.00</td>
</tr>
<tr>
<td>g)</td>
<td>Date of transaction</td>
<td>3 December 2025</td>
</tr>
<tr>
<td>h)</td>
<td>Place of transaction</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Vanessa de Macedo Torres</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席運營官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>556,612</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：556,612<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
</div><p>Notification of dealing form</p>
<div class="lb-trans"><p>交易通知表</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name of natural person or legal person</td>
<td>Kumaran Perumal Pillay</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>Chief Operating Officer</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>Legal Entity Identifier code</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument</td>
<td>Rights under South32 Equity Incentive Plan (EIP)</td>
</tr>
<tr>
<td>b)</td>
<td>Identification code</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>Nature of the transaction</td>
<td>Allocation of Rights under South32 EIP</td>
</tr>
<tr>
<td>d)</td>
<td>Currency</td>
<td>AUD - Australian Dollar</td>
</tr>
<tr>
<td>e)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>507,567</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>Aggregated price: 0.00<br/>Aggregated volume: 507,567<br/>Total Aggregated Price: 0.00</td>
</tr>
<tr>
<td>g)</td>
<td>Date of transaction</td>
<td>3 December 2025</td>
</tr>
<tr>
<td>h)</td>
<td>Place of transaction</td>
<td>XASX</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>負責管理職責的人員/密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人或法人名稱</td>
<td>Kumaran Perumal Pillay</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位/狀態</td>
<td>首席運營官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>South32 Limited</td>
</tr>
<tr>
<td>b)</td>
<td>法人識別碼</td>
<td>213800LAZNPXSBKVHR17</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型</td>
<td>South32 股權激勵計劃（EIP）下的權利</td>
</tr>
<tr>
<td>b)</td>
<td>識別碼</td>
<td>AU000000S320</td>
</tr>
<tr>
<td>c)</td>
<td>交易性質</td>
<td>根據 South32 EIP 分配權利</td>
</tr>
<tr>
<td>d)</td>
<td>貨幣</td>
<td>AUD - 澳大利亞元</td>
</tr>
<tr>
<td>e)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>0</td>
<td>507,567</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>匯總信息<br/>- 匯總數量<br/>- 價格</td>
<td>匯總價格：0.00<br/>匯總數量：507,567<br/>總彙總價格：0.00</td>
</tr>
<tr>
<td>g)</td>
<td>交易日期</td>
<td>2025 年 12 月 3 日</td>
</tr>
<tr>
<td>h)</td>
<td>交易地點</td>
<td>XASX</td>
</tr>
</tbody>
</table>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由倫敦證券交易所的新聞服務 RNS 提供。RNS 已獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHFSMSAIEISEEE</p>
<div class="lb-trans"><p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並將此類分析以匿名方式與他人分享，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參閲我們的隱私政策。END DSHFSMSAIEISEEE</p>
</div>

REG - South32 Limited - 交易通知表