REG - South32 Limited - Notice of AGM

South32Announcement

15/09/2023 09:30

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RNS Number : 6059M  South32 Limited  15 September 2023

 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

15 September 2023

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) today releases its
Notice of Annual General Meeting and Proxy Form for the 2023 Annual General
Meeting (AGM).

The meeting will be held as a hybrid meeting on Thursday, 26 October 2023 at
12.00pm Australian Western Standard Time (AWST). Shareholders and guests will
be able to attend the meeting physically at the Perth Convention and
Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia or online at
https://meetnow.global/S32AGM2023 (https://meetnow.global/S32AGM2023) .

The Notice of Meeting will be sent to members consistent with their elections.
Any shareholders that have not made a hard copy or electronic election will
receive a notice of access with details for where the Notice of Meeting can be
accessed. For shareholders who have elected to receive a hard copy, the Notice
of Meeting will be dispatched by post no later than Wednesday, 20 September
2023.

The Notice of Meeting, the Proxy Form and other meeting materials can be
accessed on South32's website at https://www.south32.net/agm
(https://www.south32.net/agm) and a copy of the Notice of Meeting 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 us

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 commodities including
bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical
coal and manganese from 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.

 Investor Relations
 Ben Baker

T         +61 8 9324 9363

M        +61 403 763 086

E         Ben.Baker@south32.net
 Media Relations
 Jamie Macdonald                                 Miles Godfrey

T         +61 8 9324 9000                      T         +61 8 9324 9000

M        +61 408 925 140                       M        +61 415 325 906

E         Jamie.Macdonald@south32.net
E         Miles.Godfrey@south32.net

Further information on South32 can be found at www.south32.net
(file:///C%3A/Users/healr/AppData/Local/Microsoft/Windows/Temporary%20Internet%20Files/Content.Outlook/5OKHGBYX/www.south32.net)
.

Approved for release by Graham Kerr, Chief Executive Officer

JSE Sponsor: The Standard Bank of South Africa Limited

15 September 2023

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