PAN AFRICAN RESOURCES PLC - Notice of Annual General Meeting and No Change Statement

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 of Annual General Meeting

Notice is hereby given that the 2019 annual general meeting (“AGM”) of Pan African Resources will be held at
the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG on Thursday, 28 November 2019 at
11:00 (all times stated are United Kingdom times, unless otherwise stated).

Shareholders are advised that the notice of AGM, including the abridged audited annual financial statements
for the year ended 30 June 2019, will be distributed to shareholders on Monday, 28 October 2019.

Shareholders are advised that the Company’s Integrated Annual Report, audited annual financial statements
and notice of AGM for the year ended 30 June 2019 are available at
http://www.panafricanresources.com/investors/financial-reports/

No Change Statement

The Audited Annual Financial Statements for the year ended 30 June 2019 and the auditor’s report thereon
contain no modifications to the information contained in the Provisional Summarised Audited Results for the
year ended 30 June 2019 published on SENS on Wednesday, 18 September 2019.

Salient dates relevant to the AGM

                                                                                                      2019
 The record date for the purpose of determining which shareholders are                  Friday, 18 October
 entitled to receive the convening notice of the AGM
 Last day to trade in the Company’s shares in order to be recorded as a              Thursday, 21 November
 shareholder on the Company’s South African register by the voting
 record date
 The record date to determine which shareholders on the Company’s                     Tuesday, 26 November
 South African and United Kingdom registers are entitled to attend, speak
 and vote at the AGM (by close of business)
 Proxy instructions to be received by the Company’s South African                     Tuesday, 26 November
 Transfer Secretaries or United Kingdom Registrars by no later than 11:00
 Annual General Meeting                                                              Thursday, 28 November
 Results of AGM released on SENS/RNS on or about                                     Thursday, 28 November

The above salient dates relevant to the AGM should be deemed as being the final salient dates and
shareholders are therefore advised to disregard the meeting record dates set out in the Notice of Annual
General Meeting.

Johannesburg
28 October 2019


 Contact information
 Corporate Office                                     Registered Office
 The Firs Office Building                             Suite 31
 2nd Floor, Office 204                                Second Floor
 Cnr. Cradock and Biermann Avenues                    107 Cheapside
 Rosebank, Johannesburg                               London
 South Africa                                         EC2V 6DN
 Office: + 27 (0) 11 243 2900                         United Kingdom
 info@paf.co.za                                       Office: + 44 (0) 20 7796 8644
 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/Jane Kirton                              John Prior
 St James's Corporate Services Limited                Numis Securities Limited
 Company Secretary                                    Nominated Adviser and Joint Broker
 Office: + 44 (0) 20 7796 8644                        Office: +44 (0) 20 7260 1000
 Ciska Kloppers                                       Ross Allister/David McKeown
 Questco Corporate Advisory Proprietary Limited       Peel Hunt LLP
 JSE Sponsor                                          Joint Broker
 Office: + 27 (0) 11 011 9200                         Office: +44 (0) 20 7418 8900
 Julian Gwillim                                       Jeffrey Couch/Thomas Rider/Neil Elliot
 Aprio Strategic Communications                       BMO Capital Markets Limited
 Public & Investor Relations SA                       Joint Broker
 Office: +27 (0) 11 880 0037                          Office: +44 (0) 20 7236 1010
 Bobby Morse/Chris Judd                               Website: www.panafricanresources.com
 Buchanan
 Public and Investor Relations UK
 Office: +44 (0) 20 7466 5000
 paf@buchanan.uk.com

Date: 28/10/2019 09:24:00
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