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
an interim dividend of US 3.6 cents per share (unfranked) for the half year ended 31 December
2016 (record date 10 March 2017; payment date 6 April 2017). 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).

For further dividend information contact Computershare on 1300 850 505 (within Australia) or
+61 (0)3 9415 4000 (outside Australia) or visit our website (www.south32.net).

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.

16 February 2017
JSE Sponsor: UBS South Africa (Pty) Ltd


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