PAN AFRICAN RESOURCES PLC - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with registered
number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
(“Pan African” or the “Company”)


NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT


Notice is hereby given that Pan African’s annual general meeting (“AGM”) of shareholders will be held
at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster
Square, London, EC4M 7LT on Friday, 27 November 2015 at 14:00 (all times stated are United
Kingdom times unless otherwise stated). Please note that as the AGM will be held at The London
Stock Exchange all attendees will be required to show ID in order to gain entry.

The notice of AGM and integrated annual report are being distributed to shareholders
today, 30 October 2015.

Shareholders are advised that the notice of AGM and the full integrated annual report, including the
annual financial statements for the year ended 30 June 2015, will be available on the Company’s
website at www.panafricanresources.com from today and that the salient dividend dates will be
notified to shareholders on the same day as the AGM.

The annual financial statements for the year ended 30 June 2015 contain no modifications to the
audited results as released on SENS on 16 September 2015.

Salient dates

                                                                                                2015
Record date to determine which shareholders are entitled to receive
the notice of AGM                                                                 Friday, 23 October
Last day to trade in order to be eligible to attend and vote at the AGM        Wednesday, 18 November
Record date to determine which shareholders are entitled to attend
and vote at the AGM                                                            Wednesday, 25 November
Forms of proxy for the AGM to be lodged by 14:00 on                            Wednesday, 25 November



30 October 2015

Pan African Resources Enquiries

Cobus Loots                                    Deon Louw
Pan African Resources PLC                      Pan African Resources PLC
Chief Executive Officer                        Financial Director
Office: + 27 (0) 11 243 2900                   Office: + 27 (0) 11 243 2900

Phil Dexter                                    John Prior / Paul Gillam / James Black
St James's Corporate Services Limited          Numis Securities Limited
Company Secretary                              Nominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8644                   Office: +44 (0)20 7260 1000

Matthew Armitt / Ross Allister                 Sholto Simpson
Peel Hunt LLP                                  One Capital
Joint Broker                                   JSE Sponsor
Office: +44 (0)020 7418 8900                   Office: + 27 (0) 11 550 5009

Julian Gwillim                                 Daniel Thöle
Aprio Strategic Communications                 Bell Pottinger PR
Public & Investor Relations SA                 Public & Investor Relations UK
Office: +27 (0)11 880 0037                     Office: + 44 (0) 20 3772 2500

www.panafricanresources.com

Date: 30/10/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.