PAN - Pan African - Results of Annual General Meeting

PAN - Pan African - 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.                                                                         
United Kingdom                                                                  
22 December 2008                                                                
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 Advisers       Corporate        
                                         (Pty) Limited        Services          
                                                              Limited           
                    Andrew Smith         Thato Morojele                         
Jan Nelson           +44 (0) 20 7029      +27 (0) 11 583 2379  Phil Dexter      
CEO                  7882                                      +44 (0) 20 7499  
+27 (0) 11 777 7840                       Annerie Britz        3916             
                                         +27 (0) 11 583 2328                    
Keith Spencer        Martin Eales                                               
Chairman             +44 (0) 20 7029                           FDBeachhead      
+27 (0) 11 880 3155  7881                                      Media &          
                                                              Investor          
Relations         

Nicole Spruijt                                                                  
Public Relations                                                                
+27 (0) 11 777 7840                                            Jennifer Cohen   
+27 (0) 11 214    

                                                              2401              
                                                                                
                                                              Louise Brugman    
+27 (0) 11 214    

                                                              2415              
Date: 22/12/2008 16:00:21 Supplied by www.sharenet.co.za                     
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