To view the PDF file, sign up for a MySharenet subscription.
Back to S32 SENS
SOUTH32:  3,011   +35 (+1.18%)  15/09/2025 19:00

SOUTH32 LIMITED - Currency Conversion to Rand

Release Date: 15/09/2025 09:14
Code(s): S32     PDF:  
Wrap Text
Currency Conversion to Rand

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


                                                 CURRENCY CONVERSION TO RAND

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) announced on 28 August 2025 that the Board resolved to pay a final
dividend of US 2.6 cents per share (fully franked) for the full year ended 30 June 2025. The dividend payment date is 16 October
2025. 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:


                                                                Gross dividend per ordinary     Net dividend per ordinary
               Dividend                Exchange rate
                                                                share in South African Cents   share in South African Cents

             Final dividend               17.49197                       45.47912                        36.38330


The currency exchange rate is the average exchange rate realised on foreign exchange trades during the period 8 September 2025
to 12 September 2025.

The exchange rate applicable to the South32 dividend being paid in other currencies will be determined during the period 8
September 2025 to 24 September 2025. Details of the currency exchange rates applicable for the dividend will be announced to the
relevant stock exchanges.

South32 shareholders registered on the South African branch register will not be able to dematerialise or rematerialise their
shareholdings between 17 September 2025 and 19 September 2025 (both dates inclusive), nor will transfers to or from the South
African branch register be permitted between 12 September 2025 and 19 September 2025 (both dates inclusive).

1. South African dividend tax of 9.09582 South African cents per ordinary share will be withheld from the amount of the gross final
   dividend of 45.47912 South African cents per ordinary share paid to shareholders on the South African branch register at the rate
   of 20% unless a shareholder qualifies for an exemption.

2. After the South African dividend tax has been withheld, the net dividend will be 36.38330 South African cents per ordinary share.

3. Australia is the country of source of income, the dividend is regarded as 'foreign' for the purposes of South African dividends tax.

4. South32 had a total of 4,503,635,121 ordinary shares on issue at the dividend determination date of 28 August 2025.

5. The dividend will be paid out of retained earnings.

6. For the avoidance of doubt, South African dividend tax, and therefore the information provided in this announcement, is of only
   direct application to shareholders on the South African branch register.

Shareholders on the South African branch register should direct any questions regarding the application of the South African dividend
tax to Computershare Investor Services online at www.computershare.com/za or by calling +27 (0) 86 110 0950.

Holders of shares dematerialised into STRATE should contact their Central Security Depository Participant (CSDP) or stockbroker.



Registered Office Level 2, 100 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
For further dividend information, contact Computershare on smart number 0861 100 950 or visit our website (www.south32.net).

Dividend timetable
Announce currency conversion into South African rand                                                15 September 2025
Last day to trade cum dividend on the Johannesburg Stock Exchange (JSE)                             16 September 2025
Ex-dividend date on the JSE                                                                         17 September 2025
Ex-dividend date on the ASX and London Stock Exchange (LSE)                                         18 September 2025
Record date (including currency election date for ASX)                                              19 September 2025
Payment date                                                                                        16 October 2025



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.

JSE Sponsor: The Standard Bank of South Africa Limited
15 September 2025




                                                                                                                                 2

Date: 15-09-2025 09:14:00
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.