SOUTH32 LIMITED - Date and location of 2019 Annual General Meeting

Date and location of 2019 Annual General Meeting

South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR: SOUHY
ISIN: AU000000S320
south32.net

15 August 2019


                  DATE AND LOCATION OF 2019 ANNUAL GENERAL MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) will hold its 2019 Annual General
Meeting (AGM) on Thursday 24 October 2019. 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 2019 and will also be available on the ASX Market Announcements
Platform and the South32 website.

Yours sincerely

Nicole Duncan
Company 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 are also the owner of a high grade zinc, lead
and silver development option in North America and have 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.


FURTHER INFORMATION


INVESTOR RELATIONS

Alex Volante                         Tom Gallop
T +61 8 9324 9029                    T +61 8 9324 9030
M +61 403 328 408                    M +61 439 353 948
E Alex.Volante@south32.net           E Tom.Gallop@south32.net

MEDIA RELATIONS

James Clothier                       Jenny White
T +61 8 9324 9697                    T +44 20 7798 1773
M +61 413 391 031                    M +44 7900 046 758
E James.Clothier@south32.net         E Jenny.White@south32.net



JSE Sponsor: UBS South Africa (Pty) Ltd
15 August 2019

Date: 15/08/2019 08:30:00
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