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2022 Interim Dividend Currency Exchange Rates

Published: 2022-03-17 10:09:00 ET
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South32 Limited (JSE:S32) News - 2022 Interim 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

2022 INTERIM DIVIDEND CURRENCY EXCHANGE RATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) announced on 17 February 2022 that the Board
resolved to pay an interim dividend of US 8.7 cents per share (fully franked) for the half year ended 31 December
2021, with a payment date of 7 April 2022.

The US cent currency exchange rate applicable to the dividend 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 28 February 2022 to 16 March 2022, and is detailed below:


           Currency                               Exchange rate             Dividend per ordinary share
                                                                                  in local currency

           Australian cents                          0.728113                       11.948695

           British pence                             1.322314                        6.579375

           New Zealand cents                         0.675210                       12.884880



On 4 March 2022, South32 announced to the Johannesburg Stock Exchange that the US cent currency exchange
rate applicable to the dividend 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 28 February 2022 to 4 March 2022.


           Currency                               Exchange rate             Dividend per ordinary share
                                                                                  in local currency

           South African cents                       15.33250                       133.39275



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.



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
•   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.


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
 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
 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 by Claire Tolcon, Company Secretary
JSE Sponsor: The Standard Bank of South Africa Limited
17 March 2022




Date: 17-03-2022 12:09:00
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