20th September 2018
South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
south32.net
South32 Limited
UPDATE TO NOTIFICATION OF DIVIDEND
An update to the Notification of Dividend (Appendix 3A) lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg Stock Exchange and London Stock Exchange has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
About South32
South32 is a globally diversified mining and metals company. We produce bauxite, alumina, aluminium, energy and metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. We also have a high grade zinc, lead and silver development option in North America and several partnerships with junior explorers with a focus on base metals. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come, and to be trusted by our owners and partners to realise the potential of their resources.
Further information
Shareholders can manage their shareholding via the Computershare Investor Centre at www.computershare.com to:
· update their address, communication preferences, banking and tax details;
· view their holdings, dividend and payment, and transaction history information; and
· download statements and documents.
Alternatively, refer to the relevant Investor Centre noted below if you have queries about your dividend:
· Australian holders may visit online at www.computershare.com.au/Investor or by calling Computershare Investor Services on 1800 019 953 or +61 3 9415 4169 (Monday to Friday 8.30am to 5.00pm AEST)
· South African holders may call Smart number: 0861 100 950
· UK Depositary Interest holders may visit online at www.investorcentre.co.uk
Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd
20 September 2018