REG - South32 Limited - Notice of Annual General Meeting

South32Announcement

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RNS Number : 7024Z  South32 Limited  17 September 2025

 

17 September 2025

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 Proxy Form for the 2025 Annual General
Meeting (AGM).

The meeting will be held as a hybrid meeting on Thursday, 23 October 2025 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/S32AGM2025 (https://meetnow.global/S32AGM2025) .

The board has determined, in accordance with regulation 7.11.37 of the
Corporations Regulations 2001 (Cth), that for the purposes of the AGM, persons
who are registered holders of shares in the company as at 4.00pm (AWST) on
Tuesday, 21 October 2025 will be entitled to attend and vote at the meeting.

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 today, 17 September 2025.

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

 

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 minerals
and metals critical to the world's energy transition from operations across
the Americas, Australia and Southern Africa and we are discovering and
responsibly developing our next generation of mines. We aspire to leave a
positive legacy and build meaningful relationships with our partners and
communities to create brighter futures together.

 

 Investor Relations                                                         Media Relations
 Ben Baker                                                                  Jamie Macdonald

T          +61 8 9324 9363
T          +61 8 9324 9000

M        +61 403 763 086
M        +61 408 925 140

E          Ben.Baker@south32.net (mailto:Ben.Baker@south32.net)
E          Jamie.Macdonald@south32.net
                                                                            (mailto:Jamie.Macdonald@south32.net)

 

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

 

JSE Sponsor: The Standard Bank of South Africa Limited

17 September 2025

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