Company Announcements

2023 Calendar of Key Dates

Source: RNS
RNS Number : 0765M
South32 Limited
09 January 2023
 

9 January 2023

 

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

 

2023 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2023 dates for the half and full year results announcements including any dividend payments, as well as the Annual General Meeting.

Date

Event

2023 Interim Dividend

16 February 2023

Half Year Results to 31 December 2022 announcement and interim dividend determination

8 March 2023

Ex-dividend date on the JSE

9 March 2023

Ex-dividend date on the ASX and LSE

10 March 2023

Record Date

7 April 2023*

Payment Date

2023 Final Dividend

24 August 2023

Full Year Results to 30 June 2023 announcement and final dividend determination

13 September 2023

Ex-dividend date on the JSE

14 September 2023

Ex-dividend date on the ASX and LSE

15 September 2023

Record Date

12 October 2023*

Payment Date

2023 Annual General Meeting

24 August 2023

Closing date for receipt of director nominations

26 October 2023

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 commodities including bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical coal and manganese from 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

 

Ben Baker
T          +61 8 9324 9363
M        +61 403 763 086
E          Ben.Baker@south32.net


Media Relations

 

Jamie Macdonald
T          +61 8 9324 9000
M
        +61 408 925 140
E          Jamie.Macdonald@south32.net

Miles Godfrey
T          +61 8 9324 9000
M        +61 415 325 906
E          Miles.Godfrey@south32.net

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

Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
9 January 2023

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