South32 : Key Dates 2021

South32 Limited

11 January 2021(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

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	[phone]	T	+61	8 9324 9030
M	[phone]	M	+61	439 353 948
E	[e-mail]	E	[e-mail]
Media Relations
Rebecca Keenan	Jenny White
T	[phone]	T	+44	20 7798 1773
M	[phone]	M	+44	7900 046 758
E	[e-mail]	E	[e-mail]

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

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