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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.