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2025 Calendar of Key Dates
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
2025 CALENDAR OF KEY DATES
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2025 dates for the half and full year results
announcements including any dividend payments, as well as the Annual General Meeting.
Date Event
2025 Interim Dividend
13 February 2025 Half Year Results to 31 December 2024 announcement and interim dividend determination
5 March 2025 Ex-dividend date on the JSE
6 March 2025 Ex-dividend date on the ASX and LSE
7 March 2025 Record Date
3 April 2025* Payment Date
2025 Final Dividend
28 August 2025 Full Year Results to 30 June 2025 announcement and final dividend determination
17 September 2025 Ex-dividend date on the JSE
18 September 2025 Ex-dividend date on the ASX and LSE
19 September 2025 Record Date
16 October 2025* Payment Date
2025 Annual General Meeting
21 August 2025 Closing date for receipt of director nominations
23 October 2025 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.
Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
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.
Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
31 January 2025
Date: 31-01-2025 08:34:00
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