REG - South32 Limited - 2023 Calendar of Key Dates

South32Announcement

09/01/2023 08:45

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RNS Number : 0765M  South32 Limited  09 January 2023

9 January 2023

 

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

south32.net

 

2023 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the
proposed 2023 dates for the half and full year results announcements including
any dividend payments, as well as the Annual General Meeting.

 Date               Event
 2023 Interim Dividend
 16 February 2023   Half Year Results to 31 December 2022 announcement and interim dividend
                    determination
 8 March 2023       Ex-dividend date on the JSE
 9 March 2023       Ex-dividend date on the ASX and LSE
 10 March 2023      Record Date
 7 April 2023*      Payment Date
 2023 Final Dividend
 24 August 2023     Full Year Results to 30 June 2023 announcement and final dividend
                    determination
 13 September 2023  Ex-dividend date on the JSE
 14 September 2023  Ex-dividend date on the ASX and LSE
 15 September 2023  Record Date
 12 October 2023*   Payment Date
 2023 Annual General Meeting
 24 August 2023     Closing date for receipt of director nominations
 26 October 2023    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 commodities including
bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical
coal and manganese from 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
 Ben Baker

T          +61 8 9324 9363

M        +61 403 763 086

E          Ben.Baker@south32.net
 Media Relations
 Jamie Macdonald                                   Miles Godfrey

T          +61 8 9324 9000                       T          +61 8 9324 9000

M        +61 408 925 140                         M        +61 415 325 906

E          Jamie.Macdonald@south32.net
E          Miles.Godfrey@south32.net

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

Approved for release to the market by Graham Kerr, Chief Executive Officer

JSE Sponsor: The Standard Bank of South Africa Limited

9 January 2023

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