Sharenet Sites 
Sharenet Sites
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, 25 November 2016 at 11:00 (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,
28 October 2016.
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 2016, will be available on the Company’s
website at www.panafricanresources.com from today, 28 October 2016.
The annual financial statements for the year ended 30 June 2016 contain no modifications to the audited
results as released on SENS on 21 September 2016.
Salient dates
2016
Record date to determine which shareholders are entitled to receive
the notice of AGM Friday, 21 October
Last day to trade in order to be eligible to attend and vote at the
AGM Friday, 18 November
Record date to determine which shareholders are entitled to attend
and vote at the AGM Wednesday, 23 November
Forms of proxy for the AGM to be lodged by 11:00 on Wednesday, 23 November
28 October 2016
CONTACT INFORMATION
Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 44 (0) 207 796 8645
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)207 796 8644 Office: +44 (0)207 260 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) 203 772 2500
Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010
www.panafricanresources.com
Date: 28/10/2016 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.
