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2022 Calendar of Key Dates

13th Jan 2022 08:38

RNS Number : 3405Y
South32 Limited
13 January 2022
 

13 January 2022

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

 

2022 CALENDAR OF KEY DATES

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) advises of the proposed 2022 dates for the half and full year results announcements including any dividend payments, as well as the Annual General Meeting.

Date

Event

2022 Interim Dividend

17 February 2022

Half Year Results to 31 December 2021 announcement and interim dividend determination

9 March 2022

Ex-dividend date on the JSE

10 March 2022

Ex-dividend date on the ASX and LSE

11 March 2022

Record Date

7 April 2022*

Payment Date

2022 Final Dividend

25 August 2022

Full Year Results to 30 June 2022 announcement and final dividend determination

14 September 2022

Ex-dividend date on the JSE

15 September 2022

Ex-dividend date on the ASX and LSE

16 September 2022

Record Date

13 October 2022*

Payment Date

2022 Annual General Meeting

25 August 2022

Closing date for receipt of director nominations

27 October 2022

Annual General Meeting

* on or around

The determination of a dividend is subject to Board approval and the dates listed above remain subject to change. Any changes will be advised by way of market announcements.

 

 

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 bauxite, alumina, aluminium, 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.

 

Investor Relations

 

Alex VolanteT +61 8 9324 9029M +61 403 328 408E [email protected]

Tom GallopT +61 8 9324 9030M +61 439 353 948E [email protected]

Media Relations

 

Miles GodfreyM +61 415 325 906E [email protected]

Jenny WhiteT +44 20 7798 1773M +44 7900 046 758E [email protected]

 

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

Approved for release by Graham Kerr, Chief Executive OfficerJSE Sponsor: UBS South Africa (Pty) Ltd13 January 2022

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