REG - South32 Limited - 2024 Dividend Currency Exchange Rates

South32Announcement

26/09/2024 09:15

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RNS Number : 8009F  South32 Limited  26 September 2024

26 September 2024

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

 

2024 FINAL DIVIDEND CURRENCY EXCHANGE RATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) announced on 29
August 2024 that the Board resolved to pay a final dividend of US 3.1 cents
per share (fully franked) for the year ended 30 June 2024. The dividend
payment date is 17 October 2024.

The US cent currency exchange rate applicable to the dividend payable in
Australian cents, British pence and New Zealand cents is determined as the
volume weighted average price achieved on foreign exchange trades executed
over the period 9 September 2024 to 25 September 2024, and is detailed below:

 Currency           Exchange rate  Dividend per ordinary share in local currency (cents)
 Australian cents   0.674590       4.595384
 British pence      1.322800       2.343514
 New Zealand cents  0.632810       4.898785

 

On 13 September 2024, 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 volume weighted average price achieved on foreign
exchange trades executed over the period 9 September 2024 to 16 September
2024.

 Currency             Exchange rate  Dividend per ordinary share in local currency (cents)
 South African cents  17.86122       55.36978

 

Shareholders can manage their shareholding via the Computershare Investor
Centre at www.computershare.com (http://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 (http://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
(mailto:ficaverifyelectronic@computershare.co.za)

·    UK Depositary Interest holders may visit online at
www.investorcentre.co.uk (http://www.investorcentre.co.uk) or call +44 (0)
370 873 5884.

About us

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 commodities including
bauxite, alumina, aluminium, copper, zinc, lead, silver, nickel and manganese
from our operations in Australia, Southern Africa and South America. We also
have a portfolio of high-quality development projects and options, and
exploration prospects, consistent with our strategy to reshape our portfolio
towards commodities critical for a low-carbon future.

 Investor Relations
 Ben Baker

T          +61 8 9324 9363

M        +61 403 763 086

E          Ben.Baker@south32.net
 Media Relations
 Jamie Macdonald                                   Miles Godfrey

T          +61 8 9324 9000                       T          +61 8 9324 9000

M        +61 408 925 140                         M        +61 415 325 906

E          Jamie.Macdonald@south32.net
E          Miles.Godfrey@south32.net

Further information on South32 can be found at www.south32.net
(http://www.south32.net) .

Approved for release by Claire Tolcon, Company Secretary

JSE Sponsor: The Standard Bank of South Africa Limited

26 September 2024

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