SOUTH32 LIMITED - Date and location of 2018 Annual General Meeting

Date and location of 2018 Annual General Meeting

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

                                     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.

Further Information
Investor Relations
Alex Volante                                         Tom Gallop
T +61 8 9324 9029                                    T +61 8 9324 9030
M +61 403 328 408                                    M +61 439 353 948
E Alex.Volante@south32.net                           E Tom.Gallop@south32.net

Media Relations
James Clothier                                       Jenny White
T +61 8 9324 9697                                    T +44 20 7798 1773
M +61 413 391 031                                    M +44 7900 046 758
E James.Clothier@south32.net                         E Jenny.White@south32.net

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


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

Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia                                                                                                1

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