REG - South32 Limited - 2024 Calendar of Key Dates

South32Announcement

09/02/2024 08:45

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RNS Number : 6445C  South32 Limited  09 February 2024

9 February 2024

 

 

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

 

2024 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the
proposed 2024 dates for the half and full year results announcements including
any dividend payments, as well as the Annual General Meeting.

 Date               Event
 2024 Interim Dividend
 15 February 2024   Half Year Results to 31 December 2023 announcement and interim dividend
                    determination
 6 March 2024       Ex-dividend date on the JSE
 7 March 2024       Ex-dividend date on the ASX and LSE
 8 March 2024       Record Date
 4 April 2024*      Payment Date
 2024 Final Dividend
 29 August 2024     Full Year Results to 30 June 2024 announcement and final dividend
                    determination
 18 September 2024  Ex-dividend date on the JSE
 19 September 2024  Ex-dividend date on the ASX and LSE
 20 September 2024  Record Date
 17 October 2024*   Payment Date
 2024 Annual General Meeting
 22 August 2024     Closing date for receipt of director nominations
 24 October 2024    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 February 2024

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