REG - South32 Limited - Notice of AGM
RNS Number : 0052YSouth32 Limited16 August 201816th August 2018
South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320south32.net
South32 Limited
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 SecretaryAbout 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.
INVESTOR RELATIONS
Alex Volante
Rob Ward
T
M
E
+61 8 9324 9029
+61 403 328 408
Alex.Volante@south32.net
T
M
E
+61 8 9324 9340
+61 431 596 831
Robert.Ward@south32.net
MEDIA RELATIONS
James Clothier
Jenny White
T
M
E
+61 8 9324 9697
+61 413 319 031
james.clothier@south32.net
T
M
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+44 20 7798 1773
+44 7900 046 758
jenny.white@south32.net
JSE Sponsor: UBS South Africa (Pty) Ltd
16th August 2018
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