PAN - Pan African Resources PLC - Posting of Annual Report and Notice of Annual

PAN - Pan African Resources PLC - Posting of Annual Report and Notice of Annual 
General Meeting                                                                 
Pan African Resources PLC                                                       
(`Pan African` or the `Company`)                                                
(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                                                              
Regulatory announcement                                                         
28 November 2008                                                                
Posting of Annual Report and Notice of Annual General Meeting                   
Pan African Resources will post its annual report for the year ended 30 June    
2008 to shareholders today. The annual report contains no modifications to the  
audited results which were announced on 19 August 2008, and accordingly the     
Company is not publishing an abridged report. The annual financial statements   
were audited by Deloitte and Touche LLP. Their report is available for          
inspection at the Company`s registered office - 6 St James`s Place, London SW1A 
1NP.                                                                            
Notice is hereby given that Pan African`s Annual General Meeting will be held at
the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square, London on 
22 December 2008 at 12.00pm (GMT) to transact business as stated in the notice  
of the annual general meeting circulated together with the annual report.       
ENDS                                                                            
For further information on Pan African Resources PLC, please visit the website  
at www.panafricanresources.com                                                  
Enquiries:                                                                      
Pan African           RBC Capital Markets  Macquarie First      St James`s      
Resources                                  South Corporate      Corporate       
                                          Finance  (Pty)       Services         
                                          Limited              Limited          


                     Andrew Smith         Amanda Markman                        
Jan Nelson, CEO       +44 (0) 20 7029      +27 (0) 11 343 2307  Phil Dexter     
+27 (0) 11 777 7840   7882                                      +44 (0) 20 7499 
Thato Morojele       3916             

Keith Spencer,                             +27 (0) 11 343 2379                  
Chairman              Martin Eales                                              
+27 (0) 11 880 3155   +44 (0) 20 7029      Annerie Britz        FDBeachhead     
7881                 +27 (0) 11 343 2328  Media &          

Nicole Spruijt                                                  Investor        
Public Relations                                                Relations       
+27 (0) 11 777 7840                                                             
Jennifer Cohen   

                                                               +27 (0) 11 214   
                                                               2401             
                                                                                
Louise Brugman   

                                                               +27 (0) 11 214   
                                                               2415             
Date: 28/11/2008 09:00:01 Supplied by www.sharenet.co.za                     
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