REG - South32 Limited - 2022 Calendar of Key Dates

South32Announcement

13/01/2022 08:40

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RNS Number : 3405Y  South32 Limited  13 January 2022

13 January 2022

South32 Limited

(Incorporated in Australia under the Corporations Act 2001 (Cth))

(ACN 093 732 597)

ASX / LSE / JSE Share Code:  S32 ADR: SOUHY

ISIN:  AU000000S320

 

2022 CALENDAR OF KEY DATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises of the
proposed 2022 dates for the half and full year results announcements including
any dividend payments, as well as the Annual General Meeting.

 Date               Event
 2022 Interim Dividend
 17 February 2022   Half Year Results to 31 December 2021 announcement and interim dividend
                    determination
 9 March 2022       Ex-dividend date on the JSE
 10 March 2022      Ex-dividend date on the ASX and LSE
 11 March 2022      Record Date
 7 April 2022*      Payment Date
 2022 Final Dividend
 25 August 2022     Full Year Results to 30 June 2022 announcement and final dividend
                    determination
 14 September 2022  Ex-dividend date on the JSE
 15 September 2022  Ex-dividend date on the ASX and LSE
 16 September 2022  Record Date
 13 October 2022*   Payment Date
 2022 Annual General Meeting
 25 August 2022     Closing date for receipt of director nominations
 27 October 2022    Annual General Meeting

* on or around

The determination of a dividend is subject to Board approval and the dates
listed above remain subject to change. Any changes will be advised by way of
market announcements.

 

 

About us

South32 is a globally diversified mining and metals company. Our purpose is to
make a difference by developing natural resources, improving people's lives
now and for generations to come. We are trusted by our owners and partners to
realise the potential of their resources. We produce bauxite, alumina,
aluminium, metallurgical coal, manganese, nickel, silver, lead and zinc at our
operations in Australia, Southern Africa and South America. With a focus on
growing our base metals exposure, we also have two development options in
North America and several partnerships with junior explorers around the world.

 

 Investor Relations
 Alex Volante                                    Tom Gallop

T          +61 8 9324 9029
T         +61 8 9324 9030

M        +61 403 328 408
M        +61 439 353 948

E          Alex.Volante@south32.net
E          Tom.Gallop@south32.net
 Media Relations
 Miles Godfrey                                   Jenny White

M        +61 415 325 906
T         +44 20 7798 1773

E          Miles.Godfrey@south32.net
M        +44 7900 046 758

E          Jenny.White@south32.net

 

Further information on South32 can be found at www.south32.net
(http://www.south32.net) .

Approved for release by Graham Kerr, Chief Executive Officer

JSE Sponsor:  UBS South Africa (Pty) Ltd

13 January 2022

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