PAN AFRICAN RESOURCES PLC - CANCELLATION OF S365499 Salient dividend dates

CANCELLATION OF S365499 Salient dividend dates

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

Salient Dividend Dates

   At the Annual General Meeting of the Company held on Friday, 27 November 2015 shareholders
   approved the payment of a final dividend of 11.46604 cents per share, equivalent to 0.53108 pence
   per share, converted at the rate of ZAR21.59 : GBP 1.00 on the currency conversion date.

   The salient dates of the dividend payment are as follows:

                                                      2015
   Currency conversion date                           Friday, 27 November
   Last date to trade on the JSE                      Friday, 4 December
   Ex-Dividend date on the JSE                        Monday, 7 December
   Ex-Dividend date on the LSE                        Thursday, 10 December
   Record date                                        Friday, 11 December
   Payment date                                       Friday, 24 December

   1.   No transfers between the Johannesburg and London registers between commencement of
        trading on Monday, 30 November 2015 and close of business on Friday, 11 December 2015 will
        be permitted.
   2.   No shares may be dematerialised or rematerialised between Monday, 7 December 2015 and
        Friday, 11 December 2015, both days inclusive.

   The local dividends tax rate is fifteen percent per ordinary share and therefore shareholders who are
   liable to pay the dividends tax will receive a net dividend of 9.74613 cents per share (0.45142 pence
   per share). The Company’s South African income tax reference number is 9154588173 and it has
   1,831,494,763 shares currently in issue.


   Johannesburg
   30 November 2015


   Contact Details

   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
   Facsmile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom

Office: + 44 (0)20 7796 8644
Facsmile: + 44 (0)20 7796 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
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

Sholto Simpson                          Matthew Armitt / Ross Allister
One Capital                             Peel Hunt LLP
JSE Sponsor                             Joint Broker
Office: + 27 (0)11 550 5009             Office: +44 (0)020 7418 8900

Julian Gwillim                          Daniel Thole
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



www.panafricanresources.com

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