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SOUTH32 LIMITED - Key Dates 2021

Release Date: 11/01/2021 08:43
Code(s): S32     PDF:  
Wrap Text
Key Dates 2021

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



  11 January 2021

                                                                              Key Dates 2021

  South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises of the proposed 2021 dates for the half and
  full year results announcements including any dividend payments as well as the Annual General Meeting.

  Date                                                 Event

  2021 Interim Dividend

         18 February 2021                              Half year results announcement and interim dividend determination

         10 March 2021                                 Ex-dividend date on the JSE

         11 March 2021                                 Ex-dividend date on the ASX and LSE

         12 March 2021                                 Record date

         8 April 2021*                                 Payment date

  2021 Final Dividend

         19 August 2021                                Full year results announcement and final dividend determination

         8 September 2021                              Ex-dividend date on the JSE

         9 September 2021                              Ex-dividend date on the ASX and LSE

         10 September 2021                             Record date

         7 October 2021*                               Payment date

  2021 Annual General Meeting

         26 August 2021                                Closing date for receipt of director nominations

         28 October 2021                               Annual General Meeting
  * on or around

  Dates may be subject to change. Any changes will be disclosed to the Australian, Johannesburg and London stock
  exchanges.




  Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
  ABN 84 093 732 597 Registered in Australia                                                                               1
 About South32

 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 bauxite, alumina, aluminium, energy and metallurgical
 coal, manganese, nickel, silver, lead and zinc at 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.

Further Information

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
Rebecca Keenan                             Jenny White
T +61 8 9324 9364                          T +44 20 7798 1773
M +61 402 087 055                          M +44 7900 046 758
E Rebecca.Keenan@south32.net               E Jenny.White@south32.net

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



 Approved for release by Nicole Duncan, Company Secretary, South32

 JSE Sponsor: UBS South Africa (Pty) Ltd
 11 January 2021




 KEY DATES 2021                                                                                                  2

Date: 11-01-2021 08:43:00
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