SOUTH32 LIMITED - Notification Of Dividend

Notification Of Dividend

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




NOTIFICATION OF DIVIDEND

South32 Limited (ASX, JSE, LSE: S32) (South32) announces that the Board has resolved to pay
a final dividend of US 1 cent per share (unfranked) for the year ended 30 June 2016 (record date
16 September 2016; payment date 6 October 2016). The Notification of Dividend (Appendix 3A)
lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg
Stock Exchange and London Stock Exchange has been submitted to the National Storage
Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do .

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).

About South32

South32 is a globally diversified mining and metals company with high quality operations in
Australia, Southern Africa and South America. 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 have a simple
strategy to maximise the potential of our assets and shareholder returns by optimising our
existing operations, unlocking their potential and identifying new opportunities to compete for
capital.

FURTHER INFORMATION

INVESTOR RELATIONS

Alex Volante                                         Rob Ward
T +61 8 9324 9029                                    T +61 8 9324 9340
M +61 403 328 408                                    M +61 431 596 831
E Alex.Volante@south32.net                           E Robert.Ward@south32.net

MEDIA RELATIONS

Tony Johnson                                         James Clothier
T +61 8 9324 9190                                    T +61 8 9324 9697
M +61 439 500 799                                    M +61 413 319 031
E Tony.Johnson@south32.net                           E James.Clothier@south32.net


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

JSE Sponsor: UBS South Africa (Pty) Ltd
25 August 2016


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

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