South32 Limited Notice of AGM (6059M)
15 September 2023 - 10:16AM
UK Regulatory
TIDMS32
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 .
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 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 .
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
.
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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END
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