South32 Limited Notice of AGM (1256A)

TIDMS32

RNS Number : 1256A

South32 Limited

21 September 2022

21 September 2022

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 2022 Annual General Meeting (AGM) which are now available on our website at www.south32.net .

The meeting will be held as a hybrid meeting on Thursday, 27 October 2022 at 12.00pm Australian Western Standard Time (AWST). Shareholders and guests will be able to attend the meeting physically at Level 17, 108 St Georges Terrace, Perth, Western Australia or online at https://meetnow.global/S32AGM2022 .

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, 28 September 2022.

The Notice of Meeting, the blank Proxy Form and other meeting materials can be accessed on South32's website at https://www.south32.net/investors-media/investor-centre/annual-general-meetings .

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 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 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 
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 Ben Baker 
  T [phone] 
  M [phone] 
  E [e-mail] 
 Media Relations 
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 Jamie Macdonald                  Miles Godfrey 
  T [phone]                T [phone] 
  M [phone]                M [phone] 
  E [e-mail]    E [e-mail] 
 

Further information on South32 can be found at www.south32.net .

JSE Sponsor: The Standard Bank of South Africa Limited

21 September 2022

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September 21, 2022 03:36 ET (07:36 GMT)