PAN - Pan African Resources Plc - Results of Annual General Meeting

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, with the exception of Resolution 9 which was a Special Resolution to    
disapply statutory pre-emption rights.                                          
It is the intention of the Company to propose a revised resolution at a         
shareholders` meeting at an appropriate time.                                   
For further information on Pan African Resources plc, please visit the website  
at www.panafricanresources.com                                                  
United Kingdom                                                                  
14 December 2009                                                                
Enquiries:                                                                      
Enquiries:                                                                      
Pan African Resources                                                           
Jan Nelson, CEO                                                                 
+27 (0) 11 243 2900                                                             
Nicole Spruijt, Public Relations                                                
+27 (0) 11 243 2900                                                             
RBC Capital Markets                                                             
Martin Eales                                                                    
+44 (0) 20 7029 7881                                                            
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Natalie Di-Sante                                                                
+27 (0) 11 750 0207                                                             
Sholto Simpson                                                                  
+27 (0) 11 750 0213                                                             
St James`s Corporate Services Limited                                           
Phil Dexter                                                                     
+44 (0) 20 7499 3916                                                            
Date: 14/12/2009 17:45:01 Supplied by www.sharenet.co.za                     
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