Notice of AGM

RNS Number : 7357M

South32 Limited

23 September 2021

 

23 September 2021

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

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 2021 Annual General Meeting (AGM) which are now available on our website at www.south32.net.

Due to continuing developments in relation to the COVID-19 pandemic and having regard to continuing Government restrictions, we will hold a fully virtual Meeting, which means there will not be a physical venue for Shareholders to attend. The meeting will be held at 12.00pm (AWST) on Thursday, 28 October 2021.

Further details regarding the AGM and how to attend using the virtual meeting technology is available in the Notice of Meeting. The link to the Notice of Meeting will be emailed to those members who have elected to receive electronic communications and the notice of access letter (for holders on the Australian and South African registers) and the voting direction/instruction form (for Depositary Interest holders) will be dispatched by post no later than 27 September 2021 for all other members.

A copy of the Notice of meeting is available on South32's website at https://www.south32.net/investors-media/investor-centre/annual-general-meetings and will be submitted to the National Storage Mechanism and available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

About South32

South32 is a globally diversified mining and metals company. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come. We are trusted by our owners and partners to realise the potential of their resources. We produce bauxite, alumina, aluminium, metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. With a focus on growing our base metals exposure, we also have two development options in North America and several partnerships with junior explorers around the world.

Further Information
Investor Relations
Alex Volante T  [phone] M  [phone] E  [e-mail]	Tom Gallop T   [phone] M   [phone] E  [e-mail]
Media Relations
Miles Godfrey 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.

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor:  UBS South Africa (Pty) Ltd
23 September 2021

 

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