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SOUTH32 LIMITED - 2020 Interim and Special Dividend Currency Exchange Rates

Release Date: 12/03/2020 09:50
Code(s): S32     PDF:  
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2020 Interim and Special Dividend Currency Exchange Rates

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




                               2020 INTERIM AND SPECIAL DIVIDEND CURRENCY EXCHANGE RATES

  South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) advised on 13 February 2020 that the Board resolved
  to pay an interim dividend of US 1.1 cents per share (fully franked) for the half year ended 31 December 2019, and a
  special dividend of US 1.1 cents per share (fully franked) (collectively referred to herein as the ‘dividends’). The
  dividends’ payment date is 2 April 2020.

  The US cent currency exchange rate applicable to the dividends payable in Australian cents, British pence and New
  Zealand cents is determined as the volume weighted average price achieved on foreign exchange trades executed
  over the period 24 February 2020 to 11 March 2020, and is detailed below:


            Currency                                                      Exchange rate   Total Dividends per ordinary
                                                                                            share in local currency

            Australian cents                                                  0.657250             3.347280

            British pence                                                     1.289477             1.706118

            New Zealand cents                                                 0.628060             3.502850


  On 28 February 2020, South32 announced to the Johannesburg Stock Exchange that the US cent currency exchange
  rate applicable to the dividends payable in South African cents to shareholders on the South African branch register
  on the Record Date is the volume weighted average price achieved on foreign exchange trades executed over the
  period 24 February 2020 to 28 February 2020:


            Currency                                                      Exchange rate   Total Dividends per ordinary
                                                                                            share in local currency

            South African cents                                               15.23338             33.51344


  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


  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.

  Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
  ABN 84 093 732 597 Registered in Australia                                                                             1
Alternatively, refer to the relevant Investor Centre noted below:
    -   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 8am to 8pm AEDT)
    -   South African holders may call smart number: +27 086 110 0950, +27 086 11 00 933 or
        e-mail: ficaverifyelectronic@computershare.co.za
    -   UK Depositary Interest holders may visit online at www.investorcentre.co.uk or call +44 (0) 370 873 5884.

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 March 2020




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Date: 12-03-2020 09:50:00
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