REG - South32 Limited - Final and Special Dividend Currency Exchange Rates

South32Announcement

21/09/2022 10:45

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RNS Number : 1520A  South32 Limited  21 September 2022

21 September 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

south32.net

 

2022 FINAL AND SPECIAL DIVIDEND CURRENCY EXCHANGE RATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) announced on 25
August 2022 that the Board resolved to pay a final dividend of US 14 cents per
share (fully franked) for the year ended 30 June 2022, and a special dividend
of US 3.0 cents per share (fully franked) (collectively referred to herein as
the 'dividends'). The dividends' payment date is 13 October 2022.

The US cent currency exchange rate applicable to the dividends payable in
Australian cents, British pence and New Zealand cents is determined as the
volume weighted average price achieved on foreign exchange trades executed
over the period 5 September 2022 to 21 September 2022, and is detailed below:

 Currency           Exchange rate  Dividend per ordinary share in local currency
 Australian cents   0.676455       25.131014
 British pence      1.153655       14.735775
 New Zealand cents  0.602743       28.204392

 

On 12 September 2022, South32 announced to the Johannesburg Stock Exchange
that the US cent currency exchange rate applicable to the dividends payable in
South African cents to shareholders on the South African branch register on
the Record Date is the volume weighted average price achieved on foreign
exchange trades executed over the period 5 September 2022 to 9 September 2022.

 Currency             Exchange rate  Dividend per ordinary share in local currency
 South African cents  17.27965       293.75404

 

Shareholders can manage their shareholding via the Computershare Investor
Centre at www.computershare.com (http://www.computershare.com) to:

·    update their address, communication preferences, banking and tax
details;

·    view their holdings, dividend and payment, and transaction history
information; and

·    download statements and documents.

 

Alternatively, refer to the relevant Investor Centre noted below:

·    Australian holders may visit online at
www.computershare.com.au/Investor (http://www.computershare.com.au/Investor)
or by calling Computershare Investor Services on 1800 019 953 or +61 3 9415
4169

·    South African holders may call smart number:  +27 086 110 0950, +27
086 11 00 933 or

e-mail: ficaverifyelectronic@computershare.co.za
(mailto:ficaverifyelectronic@computershare.co.za)

·    UK Depositary Interest holders may visit online at
www.investorcentre.co.uk (http://www.investorcentre.co.uk) or call +44 (0)
370 873 5884.

 

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
(http://www.south32.net) .

Approved for release by Claire Tolcon, Company Secretary

JSE Sponsor: The Standard Bank of South Africa Limited

21 September 2022

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