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2024 Calendar of Key Dates

Published: 2024-02-09 09:20:21 ET
<<<  go to JSE:S32 company page
   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


                                              2024 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2024 dates for the half and full year results
announcements including any dividend payments, as well as the Annual General Meeting.


 Date                         Event

 2024 Interim Dividend

 15 February 2024             Half Year Results to 31 December 2023 announcement and interim dividend determination

 6 March 2024                 Ex-dividend date on the JSE

 7 March 2024                 Ex-dividend date on the ASX and LSE

 8 March 2024                 Record Date

 4 April 2024*                Payment Date

 2024 Final Dividend

 29 August 2024               Full Year Results to 30 June 2024 announcement and final dividend determination

 18 September 2024            Ex-dividend date on the JSE

 19 September 2024            Ex-dividend date on the ASX and LSE

 20 September 2024            Record Date

 17 October 2024*             Payment Date

 2024 Annual General Meeting

 22 August 2024               Closing date for receipt of director nominations

 24 October 2024              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 commodities including bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical coal
and manganese from 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
  Ben Baker
  T     +61 8 9324 9363
  M     +61 403 763 086
  E     Ben.Baker@south32.net



  Media Relations
  Jamie Macdonald                                                   Miles Godfrey
  T     +61 8 9324 9000                                             T      +61 8 9324 9000
  M     +61 408 925 140                                             M      +61 415 325 906
  E     Jamie.Macdonald@south32.net                                 E      Miles.Godfrey@south32.net

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

Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
9 February 2024




  2024 CALENDAR OF KEY DATES