10th Oct 2016 08:39
10 October 2016
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
2016 NOTICE OF ANNUAL GENERAL MEETING
South32 Limited (ASX, JSE, LSE: S32) (South32) today releases its Notice of Annual General Meeting and sample Proxy Form for the 2016 Annual General Meeting.
The meeting will be held on Thursday, 24 November 2016 at 2.00pm Australian Western Standard Time (AWST) in the Golden Ballroom at the Pan Pacific Hotel, 207 Adelaide Terrace, Perth, Western Australia, 6000, Australia.
The Notice of Annual General Meeting will be sent today to those members who have elected to receive electronic communications and, for all other members, the Notice of Annual General Meeting will be dispatched no later than 25 October 2016.
A copy of the Notice of Annual General Meeting has today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do or will be available on our website www.south32.net
Further information
INVESTOR RELATIONS | ||
Alex Volante T +61 8 9324 9029 M +61 403 328 408 | Rob Ward T +61 8 9324 9340 M +61 431 596 831 | |
MEDIA RELATIONS | ||
Tony Johnson T +61 8 9324 9190 M +61 439 500 799 | ||
JSE Sponsor: UBS South Africa (Pty) Ltd10 October 2016
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