REG - South32 Limited - Notification of Dividend

South32Announcement

25/08/2022 07:00

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RNS Number : 1982X  South32 Limited  25 August 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 (//south32.net)

25 AUGUST 2022

 

 

 

NOTIFICATION OF DIVIDEND (APPENDIX 3A)

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announced that the
Board has resolved to pay a final dividend of US 14.0 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).

The record date for determining entitlements to dividends is 16 September
2022; payment date is 13 October 2022.

A 'Notification of Dividend' form (Appendix 3A) is lodged on the Australian
Securities Exchange today and 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 the Smart number on +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. 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 Graham Kerr, Chief Executive Officer

JSE Sponsor:  The Standard Bank of South Africa Limited

25 August 2022

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