29 August 2024

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

APPENDIX 4E AND 2024 FINANCIAL RESULTS AND OUTLOOK

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) provides the attached Appendix 4E and Financial Results and Outlook for the year ended 30 June 2024.

The following reporting documents will be provided separately:

·      Appendix 3A.1 - Notification of dividend

·      Appendix 3C - Notification of buy-back

·      2024 Full Year Financial Results Presentation

·      2024 Annual Report

·      2024 Corporate Governance Statement

·      Appendix 4D: Key to Disclosures  

South32 will hold a conference call at 8.30am Australian Western Standard Time to discuss the 2024 financial results material, the details of which are as follows:

Conference ID:
Please pre-register for this call at link. Following the conference call a recording will be available on the South32 website (https://www.south32.net/investors/presentations-speeches).

A video presentation by South32 Chief Executive Officer, Graham Kerr, will be made available on the South32 website (https://www.south32.net/news-media/latest-news).

This announcement and the abovementioned documents will be submitted to the National Storage Mechanism and available for inspection at https://data.fca.org.uk?#/nsm/nationalstoragemechanism in due course.

The 2024 Annual Report will be uploaded to the Financial Conduct Authority in ESEF (European Single Electronic Format) format on 3 September 2024.

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, zinc, lead, silver, nickel, manganese and metallurgical coal from our operations in Australia, Southern Africa and South America. We also have a portfolio of high-quality development projects and options, and exploration prospects, consistent with our strategy to reshape our portfolio towards commodities critical for a low-carbon future.

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
29 August 2024