Notice of AGM and Director Election

RNS Number : 0371T

South32 Limited

09 October 2017

 

9 October 2017

South32 Limited

(Incorporated in Australia under the Corporations Act 2001)

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32 ADR:SOUY
ISIN: AU000000S320

south32.net

South32 Limited

2017 NOTICE OF ANNUAL GENERAL MEETING AND DIRECTOR ELECTION

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) today releases its Notice of Annual General Meeting and sample Proxy Form for the 2017 Annual General Meeting.

On 22 September 2017, South32 announced that Ms Karen Wood and Dr Xiaoling Liu will join the South32 Board; effective 1 November 2017 and 15 January 2018 respectively. The South32 Board is pleased to advise that Dr Xiaoling Liu's revised appointment date will be 1 November 2017 and she will seek election by shareholders at this year's Annual General Meeting.

The meeting will be held on Thursday, 23 November 2017 at 10:30am Australian Western Standard Time (AWST) in the Golden Ballroom at the Pan Pacific Hotel, 207 Adelaide Terrace, Perth, Western Australia, 6000, Australia.

The Notice of Annual General Meeting will be sent today to those members who have elected to receive electronic communications and will be dispatched no later than 20 October 2017 for all other members. 

A copy of the Notice of Annual General Meeting is available on our website www.south32.net and will be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do.

Further information

INVESTOR RELATIONS
Alex Volante T     [phone] M    [phone] E     [e-mail]	Rob Ward T     [phone] M    [phone] E     [e-mail]
MEDIA RELATIONS
Hayley Cardy T [phone] M [phone] E [e-mail]	James Clothier T     [phone] M    [phone] E     [e-mail]

JSE Sponsor: UBS South Africa (Pty) Ltd
9 October 2017

 

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