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2023 Calendar of Key Dates

Published: 2023-01-09 09:30:41 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



                                                 2023 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2023 dates for the half and full year results
announcements including any dividend payments, as well as the Annual General Meeting.


 Date                           Event

 2023 Interim Dividend

  16 February 2023              Half Year Results to 31 December 2022 announcement and interim dividend determination

  8 March 2023                  Ex-dividend date on the JSE

  9 March 2023                  Ex-dividend date on the ASX and LSE

  10 March 2023                 Record Date

  7 April 2023*                 Payment Date

 2023 Final Dividend

  24 August 2023                Full Year Results to 30 June 2023 announcement and final dividend determination

  13 September 2023             Ex-dividend date on the JSE

  14 September 2023             Ex-dividend date on the ASX and LSE

  15 September 2023             Record Date

  12 October 2023*              Payment Date

 2023 Annual General Meeting

  24 August 2023                Closing date for receipt of director nominations

  26 October 2023               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 January 2023




  2023 CALENDAR OF KEY DATES