SOUTH32 LIMITED - 2022 Calendar of key dates

2022 Calendar of key dates

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
13 January 2022


                                                 2022 CALENDAR OF KEY DATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises of the proposed 2022 dates for the half and full year results
announcements including any dividend payments, as well as the Annual General Meeting.


 Date                           Event

 2022 Interim Dividend

  17 February 2022              Half Year Results to 31 December 2021 announcement and interim dividend determination

  9 March 2022                  Ex-dividend date on the JSE

  10 March 2022                 Ex-dividend date on the ASX and LSE

  11 March 2022                 Record Date

  7 April 2022*                 Payment Date

 2022 Final Dividend

  25 August 2022                Full Year Results to 30 June 2022 announcement and final dividend determination

  14 September 2022             Ex-dividend date on the JSE

  15 September 2022             Ex-dividend date on the ASX and LSE

  16 September 2022             Record Date

  13 October 2022*              Payment Date

 2022 Annual General Meeting

  25 August 2022                Closing date for receipt of director nominations

  27 October 2022               Annual General Meeting
* on or around

The determination of a dividend is subject to Board approval and the dates listed above remain subject to change. Any changes will
be advised by way of market announcements.




Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
About us

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.




  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
13 January 2022




 

Date: 13-01-2022 09:13:00
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