PAN AFRICAN RESOURCES PLC - Amendment to form of proxy

Amendment to form of proxy

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”)

AMENDMENT TO FORM OF PROXY

Pan African shareholders (“Shareholders”) are referred to the notice of annual general meeting dated
20 September 2016 (“Notice of AGM”).

Shareholders are advised that the form of proxy entitled “Form of proxy South Africa” attached to the
Notice of AGM (“Original Form of Proxy”) has been amended (“Amended Form of Proxy”) and has
been distributed to Shareholders today, 4 November 2016. The Amended Form of Proxy is also
available on the Company’s website at www.panafricanresources.com.

Shareholders should note that the Original Form of Proxy is no longer valid and is replaced by the
Amended Form of Proxy. The form of proxy entitled “Form of proxy United Kingdom” attached to the
Notice of AGM still remains valid.

All the salient dates and times set out in the Notice of AGM still apply.


4 November 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

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