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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
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10 September 2024
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 2024 Annual
General Meeting (AGM).
The meeting will be held as a hybrid
meeting on Thursday, 24 October 2024 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/S32AGM2024.
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 Monday, 16 September 2024.
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, zinc, lead, silver,
nickel and manganese from our operations in Australia, Southern
Africa and South America. We also have a portfolio of high-quality
development projects and options, and exploration prospects,
consistent with our strategy to reshape our portfolio towards
commodities critical for a low-carbon future.
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Investor Relations
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Ben
Baker
T
+61 8 9324 9363
M
+61 403 763 086
E
Ben.Baker@south32.net
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Media Relations
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Jamie Macdonald
T
+61 8 9324 9000
M +61 408 925
140
E
Jamie.Macdonald@south32.net
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Miles Godfrey
T
+61 8 9324 9000
M +61 415 325 906
E
Miles.Godfrey@south32.net
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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
10 September 2024