PALLINGHURST RESOURCES LIMITED - Extraordinary General Meeting Update relating to the Amended Articles of Association of the Company

Extraordinary General Meeting – Update relating to the Amended Articles of Association of the Company

PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
(the "Company")


Extraordinary General Meeting – Update relating to the Amended Articles of Association of the Company
                       

On 25 May 2018, notice was provided of the upcoming Extraordinary General Meeting of shareholders of the
Company to be held at The Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on
Tuesday, 26th June 2018 at noon (British Summer Time) (the “Notice”).

The Notice, together with the necessary supporting documentation, detailed the proposed:

    -   Amendments to the Articles of Association of the Company; and
    -   Change of the Company’s name from Pallinghurst Resources Limited to Gemfields Group Limited,

and was distributed to shareholders on 25 May 2018. All EGM documents (including proxy forms) can be found
at https://www.pallinghurst.com/notice-of-agm-egm-26-june-2018/.

The purpose of this announcement is to refer shareholders to the:

    (1) specific changes to the Articles of Association of the Company, which can be found (in a clean version
        and a tracked version against the existing Articles of Association of the Company) at
        https://www.pallinghurst.com/notice-of-agm-egm-26-june-2018/; and
    (2) fact that the proposed amended Articles of Association of the Company now also reflects the deletion
        of four unused definitions (‘Company’s Funds’, ‘Independent Valuer’, ‘Key Executives’ and ‘Service
        Agreements’), such deletions which were not included in the Articles of Association accompanying the
        Notice.



Guernsey
8 June 2018

Sponsor
Investec Bank Limited

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