SOUTH32 LIMITED - Key Dates 2020

Key Dates 2020

South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR: SOUHY
ISIN: AU000000S320
south32.net


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

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

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

27 August 2020                      Closing date for receipt of director nominations

29 October 2020                     AGM will be held in Perth, Western Australia
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
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 9697                         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.

Approved for release by Nicole Duncan, Company Secretary, South32

JSE Sponsor: UBS South Africa (Pty) Ltd
12 February 2020

Date: 12-02-2020 09:00:00
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