SOUTH32 LIMITED - 2017 Notice Of Annual General Meeting And Director Election

2017 Notice Of Annual General Meeting And Director Election

9 October 2017

South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR:SOUY
ISIN: AU000000S320
south32.net

                                           South32 Limited

           2017 NOTICE OF ANNUAL GENERAL MEETING AND DIRECTOR ELECTION

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) today releases its Notice of Annual
General Meeting and sample Proxy Form for the 2017 Annual General Meeting.

On 22 September 2017, South32 announced that Ms Karen Wood and Dr Xiaoling Liu will join the
South32 Board; effective 1 November 2017 and 15 January 2018 respectively. The South32 Board is
pleased to advise that Dr Xiaoling Liu’s revised appointment date will be 1 November 2017 and she
will seek election by shareholders at this year’s Annual General Meeting.

The meeting will be held on Thursday, 23 November 2017 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 20 October 2017 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.hemscott.com/nsm.do.

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

Hayley Cardy                          James Clothier
T +61 8 9324 9008                     T +61 8 9324 9697
M +61 409 448 288                     M +61 413 319 031
E Hayley.Cardy@south32.net            E James.Clothier@south32.net




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9 October 2017

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