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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 NET TANGIBLE ASSETS PER SHARE FY21 ( 1 ) FY20 % 6,337 6,075 up 4 % ( 195 ) ( 65 ) N / A 489 193 up 153 % 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 ) . 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 . Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia ABN 84 093 732 597 Registered in Australia