Notice of AGM

RNS Number : 4214M

South32 Limited

16 September 2019

 

16 September 2019

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

2019 NOTICE OF ANNUAL GENERAL MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) today releases its Notice of Annual General Meeting

and sample Proxy Form for the 2019 Annual General Meeting.

The meeting will be held on Thursday, 24 October 2019 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 25 September 2019 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.morningstar.co.uk/uk/NSM.

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 are also the owner of a high grade zinc, lead and silver development option in North America and have 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.

Further Information
Investor Relations
Alex Volante T    [phone] M   [phone] E   [e-mail]	Tom Gallop T    [phone] M   [phone] E   [e-mail]
Media Relations
James Clothier T    [phone] M   [phone] E   [e-mail]	Jenny White T    [phone] M   [phone] E   [e-mail]

Further information on South32 can be found at www.south32.net.

JSE Sponsor:  UBS South Africa (Pty) Ltd
16 September 2019

 

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