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Pin to quick picksSouth32 Regulatory News (S32)

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2024 Calendar of Key Dates

9 Feb 2024 08:38

RNS Number : 6445C
South32 Limited
09 February 2024

9 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

2024 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2024 dates for the half and full year results announcements including any dividend payments, as well as the Annual General Meeting.

Date

Event

2024 Interim Dividend

15 February 2024

Half Year Results to 31 December 2023 announcement and interim dividend determination

6 March 2024

Ex-dividend date on the JSE

7 March 2024

Ex-dividend date on the ASX and LSE

8 March 2024

Record Date

4 April 2024*

Payment Date

2024 Final Dividend

29 August 2024

Full Year Results to 30 June 2024 announcement and final dividend determination

18 September 2024

Ex-dividend date on the JSE

19 September 2024

Ex-dividend date on the ASX and LSE

20 September 2024

Record Date

17 October 2024*

Payment Date

2024 Annual General Meeting

22 August 2024

Closing date for receipt of director nominations

24 October 2024

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

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 BakerT +61 8 9324 9363M +61 403 763 086E Ben.Baker@south32.net

Media Relations

Jamie Macdonald T +61 8 9324 9000M +61 408 925 140E Jamie.Macdonald@south32.net

Miles Godfrey T +61 8 9324 9000 M +61 415 325 906E Miles.Godfrey@south32.net

Further information on South32 can be found at www.south32.net.

Approved for release to the market by Graham Kerr, Chief Executive OfficerJSE Sponsor: The Standard Bank of South Africa Limited9 February 2024

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Date   Source Headline
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