Update to Notification of dividend

12 March 2020

UPDATE TO NOTIFICATION OF DIVIDEND

An update to the Notification of Dividend (Appendix 3A) lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg Stock Exchange and London Stock Exchange has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

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.

For further dividend information:

· Australian holders may visit online at www.computershare.com.au/Investor or by calling Computershare Investor Services on 1800 019 953 or +61 3 9415 4169 (Monday to Friday 8am to 8pm AEDT)

· South African holders may call Smart number: +27 086 110 0950, +27 086 11 00 933 ore-mail: ficaverifyelectronic@computershare.co.za 

· UK Depositary Interest holders may visit online at www.investorcentre.co.ukor call +44 (0) 370 873 5884.

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

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