PAN AFRICAN RESOURCES PLC - Posting of annual report and circular to shareholders Annual general meeting and general meeting

Posting of annual report and circular to shareholders
Annual general meeting and general meeting

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

POSTING OF ANNUAL REPORT AND CIRCULAR TO SHAREHOLDERS
ANNUAL GENERAL MEETING AND GENERAL MEETING

Pan African Shareholders (“Shareholders”) are advised that the annual report for the year ended
30 June 2012 (“Annual Report”) and a Circular to Shareholders (“Circular”) relating to the proposed
acquisition (“Acquisition”) of Evander Gold Mines Limited, the approval of the necessary authorities
to implement the rights offer that it is proposed will finance (in part) the Acquisition and the
convening of a General Meeting of the Company will both be posted to Shareholders on Wednesday,
7 November 2012.

Notice is hereby given that the Annual General Meeting (“AGM”) of the Company will be held at the
offices of Canaccord Genuity Limited, 8th Floor, 88 Wood Street, London EC2V 7QR on Friday,
30 November 2012 at 10.00 GMT/12.00 CAT to conduct the business set out in the Notice of AGM
that is set out at the end of the Annual Report.

Notice is also hereby given that a General Meeting of the Company will be held at the offices of
Canaccord Genuity Limited, 8th Floor, 88 Wood Street, London EC2V 7QR on Friday, 30 November
2012 at 10.05 GMT/12.05 CAT (or as soon thereafter as the AGM of the Company convened for the
same date and place shall have been concluded or adjourned) to conduct the business set out in the
Notice of General Meeting that is set out at the end of the Circular.

The Annual Report will be available on the Financial Reports section of Company’s website at
www.panafricanresources.com/annual_reports.htm and the Circular will be available on the Investor
Relations, Company Documents section at www.panafricanresources.com/company_docs.htm from
Wednesday, 7 November 2012.

6 November 2012
Johannesburg

Sponsor
One Capital

Enquiries
South Africa                                           UK
Pan African                                            Canaccord Genuity Limited – NOMAD and
                                                       Joint Broker
Jan Nelson, Chief Executive Officer                    John Prior/Sebastian Jones/Joe Weaving
+27 (0) 11 243 2900                                    +44 (0) 20 7523 8350

One Capital                                            finnCap Limited – Joint Broker
Sholto Simpson/Megan Young                             Matthew Robinson/Elizabeth Johnson
+27 (0) 11 550 5000                                    +44 (0) 20 7220 0500


Vestor Investor Relations                              St James’s Corporate Services Limited
Louise Brugman                                         Phil Dexter
+27 (0) 11 787 3015                                    +44 (0) 20 7499 3916

                           
                                                        Gable Communications
                                                        Justine James
                                                        +44 (0) 20 7193 7463

Date: 06/11/2012 05:46:00 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.