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SOUTH32:  5,673   +53 (+0.94%)  25/09/2026 11:03

SOUTH32 LIMITED - 2026 Final Dividend Currency Exchange Rates

Release Date: 25/09/2026 07:05
Code(s): S32     PDF:  
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2026 Final 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


                                   2026 FINAL DIVIDEND CURRENCY EXCHANGE RATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announced on 27 August 2026 that the Board resolved to pay a final
dividend of US 5.4 cents per share (fully franked) for the full year ended 30 June 2026, with a payment date of 15 October 2026.

The US cent currency exchange rate applicable to the dividend payable in Australian cents, British pence and New Zealand cents is
determined as the average exchange rate realised on foreign exchange trades during the period 7 September 2026 to 23 September
2026, and is detailed below:


             Currency                                       Exchange rate             Dividend per ordinary share in
                                                                                              local currency

             Australian cents                                 0.715639                           7.545704

             British pence                                    1.347469                           4.007513

             New Zealand cents                                0.570560                           9.464386



On 14 September 2026, 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 average
exchange rate realised on foreign exchange trades during the period 7 September 2026 to 11 September 2026.


             Currency                                       Exchange rate             Dividend per ordinary share in
                                                                                              local currency

             South African cents                              16.03864                           86.60866


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 2 100 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
About us

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 minerals and metals critical to the
world’s energy transition from operations across the Americas, Australia and Southern Africa and we are discovering and responsibly
developing our next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners
and communities to create brighter futures together.

  Investor Relations                                        Media Relations
  Ben Baker                                                 Jamie Macdonald
  T     +61 8 9324 9363                                     T     +61 8 9324 9000
  M     +61 403 763 086                                     M     +61 408 925 140
  E     Ben.Baker@south32.net                               E     Jamie.Macdonald@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
24 September 2026




  2026 FINAL DIVIDEND CURRENCY EXCHANGE RATES

Date: 25/09/2026 07:05:00
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