2026 Calendar of Key Dates

Summary by AI ^BETAClose X

South32 Limited has announced its 2026 calendar of key dates, including the proposed dates for its interim and final dividend announcements and payments, as well as its Annual General Meeting. The half-year results and interim dividend determination are scheduled for 12 February 2026, with the payment date on or around 2 April 2026. The full-year results and final dividend determination will be announced on 27 August 2026, with payment on or around 15 October 2026. The Annual General Meeting is set for 15 October 2026, with the closing date for director nominations on 13 August 2026. All dividend determinations are subject to Board approval and dates are subject to change.

Disclaimer*

South32 Limited

09 January 2026

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9 January 2026

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

2026 CALENDAR OF KEY DATES

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), advises of the proposed 2026 dates for the half and full year results announcements including any dividend payments, as well as the Annual General Meeting.

Date	Event
2026 Interim Dividend
12 February 2026	Half Year Results to 31 December 2025 announcement and interim dividend determination
4 March 2026	Ex-dividend date on the JSE
5 March 2026	Ex-dividend date on the ASX and LSE
6 March 2026	Record Date
2 April 2026*	Payment Date
2026 Final Dividend
27 August 2026	Full Year Results to 30 June 2026 announcement and final dividend determination
16 September 2026	Ex-dividend date on the JSE
17 September 2026	Ex-dividend date on the ASX and LSE
18 September 2026	Record Date
15 October 2026*	Payment Date
2026 Annual General Meeting
13 August 2026	Closing date for receipt of director nominations
15 October 2026	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

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 T +61 8 9324 9363 M +61 403 763 086 E Ben.Baker@south32.net	Jamie Macdonald T +61 8 9324 9000 M +61 408 925 140 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
9 January 2026

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