Notice of Annual General Meeting

RNS Number : 0990M

South32 Limited

10 October 2016

 

10 October 2016

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

2016 NOTICE OF ANNUAL GENERAL MEETING

South32 Limited (ASX, JSE, LSE: S32) (South32) today releases its Notice of Annual General Meeting and sample Proxy Form for the 2016 Annual General Meeting.

The meeting will be held on Thursday, 24 November 2016 at 2.00pm 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, for all other members, the Notice of Annual General Meeting will be dispatched no later than 25 October 2016. 

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

Further information

INVESTOR RELATIONS
Alex Volante T     [phone] M    [phone] E     [e-mail]	Rob Ward T     [phone] M    [phone] E     [e-mail]
MEDIA RELATIONS
Tony Johnson T     [phone] M    [phone] E     [e-mail]

JSE Sponsor: UBS South Africa (Pty) Ltd
10 October 2016

 

END

 

 

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