SOUTH32 LIMITED - Notification of Dividend (Appendix 3A)

Notification of Dividend (Appendix 3A)

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



 18 February 2021

                                    NOTIFICATION OF DIVIDEND (APPENDIX 3A)


 South32 Limited (ASX, JSE, LSE: S32; ADR: SOUHY) (South32) announced that the Board has resolved to pay an
 interim dividend of US 1.4 cents per share (fully franked) for the half year ended 31 December 2020. The record date
 for determining entitlements to dividends is 12 March 2021; payment date is 8 April 2021.


 A ‘Notification of Dividend’ form (Appendix 3A) is lodged on the Australian Securities Exchange today and voluntarily
 disclosed on the Johannesburg Stock Exchange and London Stock Exchange by way of submission to the National
 Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.


 South32 UK Depository Interest holders will be paid dividends in Pound Sterling (GBP) and South32 shareholders
 who hold shares on the South African Branch Register will be paid dividends in South African Rand (ZAR).


 FURTHER INFORMATION
 South African holders may call Smart number: +27 (0) 861 100 950
 UK Depositary Interest holders may visit online at www.investorcentre.co.uk or call +44 (0) 370 873 5884



 About South32

 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 bauxite, alumina, aluminium, energy and metallurgical
 coal, manganese, nickel, silver, lead and zinc at 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.

Further Information

Investor Relations
Alex Volante                             Tom Gallop
T +61 8 9324 9029                        T +61 8 9324 9030
M +61 403 328 408                        M +61 439 353 948
E Alex.Volante@south32.net               E Tom.Gallop@south32.net

Media Relations
Rebecca Keenan                           Jenny White
T +61 8 9324 9364                        T +44 20 7798 1773
M +61 402 087 055                        M +44 7900 046 758
E Rebecca.Keenan@south32.net             E Jenny.White@south32.net

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


                                                                     JSE Sponsor: UBS South Africa (Pty) Ltd
                                                                                         18 February 2021




NOTIFICATION OF DIVIDEND (APPENDIX 3A)                                                                2

Date: 18-02-2021 08:30:00
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