SOUTH32 LIMITED - 2016 Notice of Annual General Meeting

2016 Notice of Annual General Meeting

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                        Rob Ward
T +61 8 9324 9029                   T +61 8 9324 9340
M +61 403 328 408                   M +61 431 596 831
E Alex.Volante@south32.net          E Robert.Ward@south32.net

MEDIA RELATIONS

Tony Johnson
T +61 8 9324 9190
M +61 439 500 799
E Tony.Johnson@south32.net




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10 October 2016

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