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South32 Limited - S32
Notification of Dividend
Released 07:00 13-Feb-2020



RNS Number : 8843C
South32 Limited
13 February 2020

13 February 2020

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

NOTIFICATION OF DIVIDEND (APPENDIX 3A)

South32 Limited (ASX, JSE, LSE: S32; ADR: SOUHY) (South32) announced that the Board has resolved to pay an interim dividend of US 1.1 cents per share (fully franked) for the half year ended
31 December 2019 and a special dividend of US 1.1 cents per share (fully franked).

The record date for determining entitlements to dividends is 6 March 2020; payment date is
2 April 2020.


A Notification of Dividend form (Appendix 3A) is lodged on the Australian Securities Exchange today and voluntarily disclosed on the Johannesburg Stock Exchange and London Stock Exchange by way of submission to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

South32 UK Depository Interest holders will be paid dividends in Pound Sterling (GBP) and South32 shareholders who hold shares on the South African Branch Register will be paid dividends in South African Rand (ZAR).

Further information

South African holders may call Smart number: +27 (0) 861 100 950

UK Depositary Interest holders may visit online atwww.investorcentre.co.uk
or call +44 (0) 370 873 5884

About South32

South32 is a globally diversified mining and metals company. We produce bauxite, alumina, aluminium, energy and metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. We are also the owner of a high grade zinc, lead and silver development option in North America and have several partnerships with junior explorers with a focus on base metals. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come, and to be trusted by our owners and partners to realise the potential of their resources.

Further information on South32 can be found atwww.south32.net.

JSE Sponsor: UBS South Africa (Pty) Ltd

13 February 2020


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Notification of Dividend - RNS

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South32 Ltd. published this content on 13 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2020 07:05:12 UTC