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SOUTH32 LIMITED - 2019 Notice of Annual General Meeting

Release Date: 16/09/2019 09:55
Code(s): S32     PDF:  
Wrap Text
2019 Notice of 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


2019 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 2019 Annual General Meeting.

The meeting will be held on Thursday, 24 October 2019 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 25 September 2019 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.morningstar.co.uk/uk/NSM.

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 are also the owner of a high grade zinc, lead and silver development option in North America and have
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 September 2019




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

Date: 16/09/2019 09:55:00
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