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15 February 2018
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR: SOUHY
NOTIFICATION OF DIVIDEND (APPENDIX 3A)
South32 Limited (ASX, JSE, LSE: S32; ADR: SOUHY) (South32) announced that the Board has resolved to pay an interim dividend of US 4.3 cents per share (fully franked) for the half year ended 31 December 2017 and a special dividend of US 3.0 cents per share (franked to 81%).
The record date for determining entitlements to dividends is 9 March 2018; payment date is
5 April 2018.
A Notification of Dividend form (Appendix 3A) is lodged on the Australian Securities Exchange today and voluntarily disclosed on the Johannesburg Stock Exchange and London Stock Exchange by way of submission to the National Storage Mechanism and will shortly be available for inspection at: http://www.hemscott.com/nsm.do.
South32 UK Depository Interest holders will be paid dividends in Pound Sterling (GBP) and South32 shareholders who hold shares on the South African Branch Register will be paid dividends in South African Rand (ZAR).
South African holders may call Smart number: 0861 100 950
UK Depositary Interest holders may visit online at www.investorcentre.co.uk
or call +44 (0) 370 873 5884
South32 is a globally diversified mining and metals company with high quality operations in Australia, Southern Africa and South America. 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 have a simple strategy to maximise the potential of our assets and shareholder returns by optimising our existing operations, unlocking their potential and identifying new opportunities to compete for capital.
Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd
15 February 2018
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