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2026 Calendar of Key Dates
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
2026 CALENDAR OF KEY DATES
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2026 dates for the half and full year results
announcements including any dividend payments, as well as the Annual General Meeting.
Date Event
2026 Interim Dividend
12 February 2026 Half Year Results to 31 December 2025 announcement and interim dividend determination
4 March 2026 Ex-dividend date on the JSE
5 March 2026 Ex-dividend date on the ASX and LSE
6 March 2026 Record Date
2 April 2026* Payment Date
2026 Final Dividend
27 August 2026 Full Year Results to 30 June 2026 announcement and final dividend determination
16 September 2026 Ex-dividend date on the JSE
17 September 2026 Ex-dividend date on the ASX and LSE
18 September 2026 Record Date
15 October 2026* Payment Date
2026 Annual General Meeting
13 August 2026 Closing date for receipt of director nominations
15 October 2026 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.
Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
ABN 84 093 732 597 Registered in Australia
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 E Jamie.Macdonald@south32.net
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
9 January 2026
2026 CALENDAR OF KEY DATES
Date: 09-01-2026 09:00:00
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