Company Announcements

Notice of AGM

Source: RNS
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 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

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

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

A copy of the Notice of Meeting will be submitted to the National Storage Mechanism and available for inspection at:

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


Ben Baker
T          +61 8 9324 9363
M        +61 403 763 086

Media Relations

Jamie Macdonald
T          +61 8 9324 9000
        +61 408 925 140

Miles Godfrey
T          +61 8 9324 9000
M        +61 415 325 906

Further information on South32 can be found at

JSE Sponsor:  The Standard Bank of South Africa Limited
21 September 2022

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 or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.