REG - South32 Limited - 2025 Calendar of Key Dates

South32Announcement

31/01/2025 07:30

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RNS Number : 4424V  South32 Limited  31 January 2025

31 January 2025

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

 

 

2025 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the
proposed 2025 dates for the half and full year results announcements including
any dividend payments, as well as the Annual General Meeting.

 Date               Event
 2025 Interim Dividend
 13 February 2025   Half Year Results to 31 December 2024 announcement and interim dividend
                    determination
 5 March 2025       Ex-dividend date on the JSE
 6 March 2025       Ex-dividend date on the ASX and LSE
 7 March 2025       Record Date
 3 April 2025*      Payment Date
 2025 Final Dividend
 28 August 2025     Full Year Results to 30 June 2025 announcement and final dividend
                    determination
 17 September 2025  Ex-dividend date on the JSE
 18 September 2025  Ex-dividend date on the ASX and LSE
 19 September 2025  Record Date
 16 October 2025*   Payment Date
 2025 Annual General Meeting
 21 August 2025     Closing date for receipt of director nominations
 23 October 2025    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

31 January 2025

 

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