PALLINGHURST RESOURCES LIMITED - No Change Statement, posting of the Annual Report and Notice of Annual General Meeting

No Change Statement, posting of the Annual Report and Notice of Annual General Meeting

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
("Pallinghurst" or the "Company")


No Change Statement, posting of the Annual Report and Notice of Annual General
Meeting

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2015 (the
“Annual Report”) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements
contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the
year ended 31 December 2015 which were published on the Securities Exchange News Services of the JSE
Limited on 30 March 2016.

The Financial Statements have been audited by the Company’s auditors, Saffery Champness; their audit
opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available
for inspection at the Company’s registered office.

Notice is also hereby given that the Company’s Annual General Meeting will be held at Legis House, 11 New
Street, St Peter Port, Guernsey on Wednesday, 29 June 2016 10.00am.

The Annual Report and Notice of Annual General Meeting are expected to be posted to shareholders on or
around 18 May 2016.


Guernsey

5 May 2016

Sponsor
Investec Bank Limited

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