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Market Cap: £10.89b
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Key Dates 2020

12 Feb 2020 07:00

RNS Number : 7376C
South32 Limited
12 February 2020
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12 February 2020

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South32 Limited

(Incorporated in Australia under the Corporations Act 2001)

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32 ADR: SOUHYISIN: AU000000S320

south32.net

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Key Dates 2020

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises the proposed 2020 dates for dividend payments and the Annual General Meeting.

Date

Event

2020 Interim Dividend

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13 February 2020

Half year results announcement and interim dividend determination

4 March 2020

Ex-dividend date on the JSE

5 March 2020

Ex-dividend date on the ASX and LSE

6 March 2020

Record date

2 April 2020

Payment date

2020 Final Dividend

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20 August 2020

Full year results announcement and final dividend determination

9 September 2020

Ex-dividend date on the JSE

10 September 2020

Ex-dividend date on the ASX and LSE

11 September 2020

Record date

8 October 2020

Payment date

2020 Annual General Meeting

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27 August 2020

Closing date for receipt of director nominations

29 October 2020

AGM will be held in Perth, Western Australia

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About South32

South32 is a globally diversified mining and metals company. We produce bauxite, alumina, aluminium, energy and metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. We are also the owner of a high grade zinc, lead and silver development option in North America and have several partnerships with junior explorers with a focus on base metals. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come, and to be trusted by our owners and partners to realise the potential of their resources.

Further Information

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Investor Relations

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Alex Volante

T +61 8 9324 9029

M +61 403 328 408

E Alex.Volante@south32.net

Tom Gallop

T +61 8 9324 9030

M +61 439 353 948

E Tom.Gallop@south32.net

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Media Relations

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Rebecca Keenan

T +61 8 9324 9697

M +61 402 087 055

E Β Rebecca.Keenan@south32.net

Jenny White

T +44 20 7798 1773

M +44 7900 046 758

E Jenny.White@south32.net

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

Approved for release by Nicole Duncan, Company Secretary, South32

JSE Sponsor: UBS South Africa (Pty) Ltd12 February 2020

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 or visit www.rns.com.
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