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

                                        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
3.4 cents per share (fully franked) for the half year ended 31 December 2024. The record date for determining entitlements to
dividends is 7 March 2025; payment date is 3 April 2025.

A 'Notification of Dividend' form (Appendix 3A) was lodged on the Australian Securities Exchange today and is 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 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.

JSE Sponsor: The Standard Bank of South Africa Limited
13 February 2025




Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia

Date: 13-02-2025 07:19:00
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