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

17 February 2022  
                                        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
8.7 cents per share (fully franked) for the half year ended 31 December 2021. The record date for determining entitlements to
dividends is 11 March 2022; payment date is 7 April 2022.

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 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, 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
  Miles Godfrey                                                        Jenny White
  M      +61 415 325 906                                               T     +44 20 7798 1773
  E      Miles.Godfrey@south32.net



Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
                                                                  M   +44 7900 046 758
                                                                  E   Jenny.White@south32.net




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

                                                                                    JSE Sponsor: UBS South Africa (Pty) Ltd
                                                                                                        17 February 2022






Date: 17-02-2022 08:00:00
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