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PAN - Pan African Resources Plc - Results of Annual General Meeting 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`) Results of Annual General Meeting The Board of Directors of the Company announces that all resolutions proposed to the shareholders at the Annual General Meeting of the Company held today were passed. The Company further advises that Dr. Hennie Blignault has not made himself available for re-election as a Director and has retired from the Board by rotation. The effective date of his retirement is 18 January 2008. The Company wishes to thank Dr. Blignault for his technical input and wish him well on his future endeavours. United Kingdom 18 January 2008 ENDS For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com Enquiries: Pan African Resources Jan Nelson CEO +27 (0) 11 777 7840 Keith Spencer Executive Chairman +27 (0) 11 880 3155 Nicole Stoyell Public Relations +27 (0) 11 777 7840 Ambrian Partners Limited Richard Brown +44 (0) 20 7776 6417 Richard Greenfield +44 (0) 20 7776 6418 Macquarie First South Corporate Finance (Pty) Limited Amanda Markman +27 (0) 11 343 2307 Done Hattingh +27 (0) 11 343 2308 St. James`s Corporate Services Limited Phil Dexter +44 (20) 7499 3916 Date: 18/01/2008 14:32:57 Supplied by www.sharenet.co.za 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.
