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Notice of AGM

16th Aug 2018 08:55

RNS Number : 0052Y
South32 Limited
16 August 2018
 

16th August 2018

 

South32 Limited

(Incorporated in Australia under the Corporations Act 2001)

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32ISIN: AU000000S320

south32.net

 

South32 Limited

 

DATE AND LOCATION OF 2018 ANNUAL GENERAL MEETING

 

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) will hold its 2018 Annual General Meeting (AGM) on Thursday 25 October 2018. The AGM will be held at the Pan Pacific Hotel, 207 Adelaide Terrace, Perth, Western Australia commencing at 10.30am (AWST).

Further details regarding the AGM will be provided in the Notice of Meeting, which will be sent to shareholders in September 2018 and will also be available on the ASX Market Announcements Platform and the South32 website.

Yours sincerely

 

Nicole DuncanCompany Secretary

About South32

South32 is a globally diversified mining and metals company. We produce bauxite, alumina, aluminium, energy and metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. We also have a well advanced zinc, lead and silver exploration opportunity in North America and several partnerships with junior explorers with a focus on base metals. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come, and to be trusted by our owners and partners to realise the potential of their resources.

 

INVESTOR RELATIONS

Alex Volante

Rob Ward

 

T

M

E

+61 8 9324 9029

+61 403 328 408

[email protected]

T

M

E

+61 8 9324 9340

+61 431 596 831

Robert.Ward@south32.net

 

 

MEDIA RELATIONS

James Clothier

Jenny White

 

T

M

E

+61 8 9324 9697

+61 413 319 031

[email protected]

T

M

E

+44 20 7798 1773

+44 7900 046 758

[email protected]

 

 

 

        

 

JSE Sponsor: UBS South Africa (Pty) Ltd16th August 2018

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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