REG - South32 Limited - Notice of AGM

South32Announcement

10/09/2024 10:45

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RNS Number : 5845D  South32 Limited  10 September 2024

 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

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 (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
(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
(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.

 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
(file:///C:/Users/healr/AppData/Local/Microsoft/Windows/Temporary%20Internet%20Files/Content.Outlook/5OKHGBYX/www.south32.net)
.

Approved for release by Graham Kerr, Chief Executive Officer

JSE Sponsor: The Standard Bank of South Africa Limited

10 September 2024

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