REG - South32 Limited - Notification of Dividend (Appendix 3A)

South32Announcement

15/02/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240215:nRSO2612Da&default-theme=true

RNS Number : 2612D  South32 Limited  15 February 2024

15 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

 

 

NOTIFICATION OF DIVIDEND (APPENDIX 3A)

South32 Limited (ASX, JSE, LSE: S32; ADR: SOUHY) (South32) announced that the
Board has resolved to pay an interim dividend of US 0.4 cents per share (fully
franked) for the half year ended 31 December 2023. The record date for
determining entitlements to dividends is 8 March 2024; payment date is 4 April
2024.

A 'Notification of Dividend' form (Appendix 3A) was lodged on the Australian
Securities Exchange today and is voluntarily disclosed on the Johannesburg
Stock Exchange and London Stock Exchange by way of submission to the National
Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

South32 UK Depository Interest holders will be paid dividends in Pound
Sterling (GBP) and South32 shareholders who hold shares on the South African
Branch Register will be paid dividends in South African Rand (ZAR).

FURTHER INFORMATION

South African holders may call Smart number:  +27 (0) 861 100 950

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. We also have a portfolio of high-quality development projects and
options, and exploration prospects, consistent with our strategy to reshape
our portfolio toward commodities that are critical for a low-carbon future.

 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/) .

JSE Sponsor: The Standard Bank of South Africa Limited

15 February 2024

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  DIVSFMSMIELSEIE