REG - South32 Limited - Notice of AGM

South32Announcement

23/09/2021 07:00

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RNS Number : 7357M  South32 Limited  23 September 2021

23 September 2021

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

 

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 2021 Annual
General Meeting (AGM) which are now available on our website at
www.south32.net (http://www.south32.net) .

Due to continuing developments in relation to the COVID-19 pandemic and having
regard to continuing Government restrictions, we will hold a fully virtual
Meeting, which means there will not be a physical venue for Shareholders to
attend. The meeting will be held at 12.00pm (AWST) on Thursday, 28 October
2021.

Further details regarding the AGM and how to attend using the virtual meeting
technology is available in the Notice of Meeting. The link to the Notice of
Meeting will be emailed to those members who have elected to receive
electronic communications and the notice of access letter (for holders on the
Australian and South African registers) and the voting direction/instruction
form (for Depositary Interest holders) will be dispatched by post no later
than 27 September 2021 for all other members.

A copy of the Notice of meeting is available on South32's website at
https://www.south32.net/investors-media/investor-centre/annual-general-meetings
(https://www.south32.net/investors-media/investor-centre/annual-general-meetings)
and will be submitted to the National Storage Mechanism and available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 About South32
 South32 is a globally diversified mining and metals company. Our purpose is to
 make a difference by developing natural resources, improving people's lives
 now and for generations to come. We are trusted by our owners and partners to
 realise the potential of their resources. We produce bauxite, alumina,
 aluminium, metallurgical coal, manganese, nickel, silver, lead and zinc at our
 operations in Australia, Southern Africa and South America. With a focus on
 growing our base metals exposure, we also have two development options in
 North America and several partnerships with junior explorers around the world.

 

 

 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
 Miles Godfrey                                   Jenny White

M        +61 415 325 906
T          +44 20 7798 1773

E          Miles.Godfrey@south32.net
M        +44 7900 046 758

E          Jenny.White@south32.net

 

Further information on South32 can be found at www.south32.net
(http://www.south32.net) .

Approved for release by Graham Kerr, Chief Executive Officer

JSE Sponsor:  UBS South Africa (Pty) Ltd

23 September 2021

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