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APPENDIX 4E SOUTH32 LIMITED ( ABN 84 093 732 597 ) RESULTS FOR ANNOUNCEMENT TO THE MARKET This page and the accompanying 45 pages comprise the year end financial information given to the Australian Securities Exchange ( ASX ) under Listing Rule 4.3A . This statement includes the unaudited consolidated results of the South32 Group for the year ended 30 June 2021 ( FY21 ) compared with the year ended 30 June 2020 ( FY20 ) on a statutory basis . US $ M Revenue Profit / ( loss ) after tax Underlying earnings FY21 ( ¹ ) 6,337 ( 195 ) 489 FY20 6,075 ( 65 ) 193 % up 4 % N / A up 153 % NET TANGIBLE ASSETS PER SHARE Net tangible assets per ordinary share were US $ 1.88 as at 30 June 2021 ( US $ 1.92 as at 30 June 2020 ) ( ² ) . DIVIDENDS The Board has resolved to pay a final dividend of US 3.5 cent per share ( fully franked ) for the year ended 30 June 2021 , and a special dividend of US 2.0 cent per share ( fully franked ) . Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia ABN 84 093 732 597 Registered in Australia The record date for determining entitlements to dividends is 10 September 2021 ; payment date is 7 October 2021 . ANNUAL GENERAL MEETING South32 Limited's 2021 Annual General Meeting ( AGM ) will be held on Thursday 28 October 2021 at midday ( 12 noon AWST ) . Further details regarding the AGM will be made available in September 2021 , and shareholders are encouraged to monitor securities exchange releases and the company's website www.south32.net for information and updates .