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
(Pan African or the Company or the Group)
(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
ADR ticker code: PAFRY


Notice of annual general meeting and no change statement


Notice of annual general meeting

Notice is hereby given that the 2022 annual general meeting (AGM) of Pan African will be held at the offices of
Fladgate LLP, 16 Great Queen Street, London WC2B 5DG on Thursday, 24 November 2022 at 11:00 (all
references to time in this notice is United Kingdom time (GMT+00.00), unless otherwise stated).

Shareholders are advised that the notice of AGM, including the abridged audited annual financial statements
for the year ended 30 June 2022, will be distributed to shareholders on Wednesday, 26 October 2022.

Shareholders are advised that the Company’s Integrated Annual Report, audited annual financial statements
and notice of AGM for the year ended 30 June 2022 are available at:
https://www.panafricanresources.com/investors/financial-reports/

No change statement

The audited annual financial statements for the year ended 30 June 2022 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 2022, which were published on SENS on Wednesday, 14 September 2022.

Salient dates relevant to the AGM

                                                                                                   2022
          The record date for the purpose of determining which                       Friday, 14 October
          shareholders are entitled to receive the convening notice of the
          AGM
          Last day to trade in the Company’s shares in order to be                 Tuesday, 15 November
          recorded as a shareholder on the Company’s South African
          register by the voting record date
          The record date to determine which shareholders on the                    Friday, 18 November
          Company’s South African register are entitled to participate in
          and vote at the AGM (by close of business)
          Proxy instructions to be received by the Company’s South African         Tuesday, 22 November
          Transfer Secretaries or United Kingdom Registrars by no later
          than 11:00 am
          AGM                                                                     Thursday, 24 November
          Results of AGM released on SENS/RNS on or about                         Thursday, 24 November

Johannesburg
26 October 2022

          Corporate information
          CORPORATE OFFICE                            HEAD OF INVESTOR RELATIONS
          The Firs Office Building                    Hethen Hira
          2nd Floor, Office 204                       Office: +27 (0) 11 243 2900
          Corner Cradock and Biermann Avenues         Email: HHira@paf.co.za
          Rosebank, Johannesburg
          South Africa                                COMPANY SECRETARY
          Office: +27 (0) 11 243 2900                 Phil Dexter / Jane Kirton
          Email info@paf.co.za                        St James's Corporate Services Limited
                                                      Office: +44 (0) 20 7796 8644
          REGISTERED OFFICE
          Second Floor, 107 Cheapside                 JSE SPONSOR
          London EC2V 6DN                             Ciska Kloppers
          United Kingdom                              Questco Corporate Advisory Proprietary Limited
          Office: +44 (0) 20 7796 8644                Office: +27 (0) 11 011 9200

          CHIEF EXECUTIVE OFFICER                     NOMINATED ADVISER AND JOINT BROKER
          Cobus Loots                                 Ross Allister / David McKeown
          Office: +27 (0) 11 243 2900                 Peel Hunt LLP
                                                      Office: +44 (0) 20 7418 8900
          FINANCIAL DIRECTOR
          Deon Louw                                   JOINT BROKER
          Office: +27 (0) 11 243 2900                 Thomas Rider / Nick Macann
                                                      BMO Capital Markets Limited
                                                      Office: +44 (0) 20 7236 1010

                                                      Matthew Armitt / Jennifer Lee
                                                      Joh. Berenberg, Gossler & Co KG
                                                      Office: +44 (0) 20 3207 7800


If you have any questions regarding your shareholding in the Company, please call the company’s transfer
secretaries – Computershare, on telephone number: +27 (0) 11 370 5000 or contact them by e-mail at:
Web.Queries@Computershare.co.za

Please visit the following website to read the Computershare legal notice:
http://www.computershare.com/disclaimer/emea-za

Date: 26-10-2022 08:00:00
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.