Update to notification of dividend 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 20 September 2018 UPDATE TO NOTIFICATION OF DIVIDEND An update to 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.morningstar.co.uk/uk/NSM. 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 also have a high grade zinc, lead and silver development option in North America and 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 Shareholders can manage their shareholding via the Computershare Investor Centre at www.computershare.com to: - update their address, communication preferences, banking and tax details; - view their holdings, dividend and payment, and transaction history information; and - download statements and documents. Alternatively, refer to the relevant Investor Centre noted below if you have queries about your dividend: - Australian holders may visit online at www.computershare.com.au/Investor or by calling Computershare - Investor Services on 1800 019 953 or +61 3 9415 4169 (Monday to Friday 8.30am to 5.00pm AEST) - South African holders may call Smart number: 0861 100 950 - UK Depositary Interest holders may visit online at www.investorcentre.co.uk Further information on South32 can be found at www.south32.net. JSE Sponsor: UBS South Africa (Pty) Ltd 20 September 2018 Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia ABN 84 093 732 597 Registered in Australia 1 Date: 20/09/2018 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.