Notice of AGM

RNS Number : 0052Y

South32 Limited

16 August 2018

 

16^th August 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

DATE AND LOCATION OF 2018 ANNUAL GENERAL MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) will hold its 2018 Annual General Meeting (AGM) on Thursday 25 October 2018. The AGM will be held at the Pan Pacific Hotel, 207 Adelaide Terrace, Perth, Western Australia commencing at 10.30am (AWST).

Further details regarding the AGM will be provided in the Notice of Meeting, which will be sent to shareholders in September 2018 and will also be available on the ASX Market Announcements Platform and the South32 website.

Yours sincerely

Nicole Duncan
Company Secretary

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 well advanced zinc, lead and silver exploration opportunity 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.

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

JSE Sponsor: UBS South Africa (Pty) Ltd
16^th August 2018

 

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