REG - South32 Limited - 2026 Calendar of Key Dates

South32Announcement

Yesterday 09:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260109:nRSI3334Oa&default-theme=true

RNS Number : 3334O  South32 Limited  09 January 2026

9 January 2026

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

 

 

2026 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the
proposed 2026 dates for the half and full year results announcements including
any dividend payments, as well as the Annual General Meeting.

 Date               Event
 2026 Interim Dividend
 12 February 2026   Half Year Results to 31 December 2025 announcement and interim dividend
                    determination
 4 March 2026       Ex-dividend date on the JSE
 5 March 2026       Ex-dividend date on the ASX and LSE
 6 March 2026       Record Date
 2 April 2026*      Payment Date
 2026 Final Dividend
 27 August 2026     Full Year Results to 30 June 2026 announcement and final dividend
                    determination
 16 September 2026  Ex-dividend date on the JSE
 17 September 2026  Ex-dividend date on the ASX and LSE
 18 September 2026  Record Date
 15 October 2026*   Payment Date
 2026 Annual General Meeting
 13 August 2026     Closing date for receipt of director nominations
 15 October 2026    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

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 minerals
and metals critical to the world's energy transition from operations across
the Americas, Australia and Southern Africa and we are discovering and
responsibly developing our next generation of mines. We aspire to leave a
positive legacy and build meaningful relationships with our partners and
communities to create brighter futures together.

 Investor Relations                                                         Media Relations
 Ben Baker                                                                  Jamie Macdonald

T          +61 8 9324 9363
T          +61 8 9324 9000

M        +61 403 763 086
M        +61 408 925 140

E          Ben.Baker@south32.net (mailto:Ben.Baker@south32.net)
E          Jamie.Macdonald@south32.net
                                                                            (mailto:Jamie.Macdonald@south32.net)

Further information on South32 can be found at www.south32.net
(http://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 2026

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUKRKRNOUARRR



            Copyright 2019 Regulatory News Service, all rights reserved