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SOUTH32 LIMITED - 2021 Final and Special Dividend Currency Exchange Rates

Release Date: 16/09/2021 09:45
Code(s): S32     PDF:  
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2021 Final 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

                          2021 FINAL AND SPECIAL DIVIDEND CURRENCY EXCHANGE RATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advised on 19 August 2021 that the Board resolved to pay a
final dividend of US 3.5 cents per share (fully franked) for the year ended 30 June 2021, and a special dividend of US 2.0
cents per share (fully franked) (collectively referred to herein as the ‘dividends’). The dividends’ payment date is 7
October 2021.

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 30 August 2021 to 15 September 2021, and is detailed below:

          Currency                                                Exchange rate                Total Dividends per ordinary
                                                                                                  share in local currency

          Australian cents                                          0.736888                            7.463821

          British pence                                             1.380375                            3.984425

          New Zealand cents                                         0.709660                            7.750190



On 6 September 2021, 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
30 August 2021 to 6 September 2021:

          Currency                                                Exchange rate                Total Dividends per ordinary
                                                                                                  share in local currency

          South African cents                                       14.49586                            79.72723



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                                M     +44 7900 046 758
                                                                  E     Jenny.White@south32.net

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




Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: UBS South Africa (Pty) Ltd


16 September 2021






Date: 16-09-2021 09:45:00
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