PGL - Pallinghurst Resources Limited - No change statement and notice of annual

PGL - Pallinghurst Resources Limited - No change statement and notice of annual 
general meeting                                                                 
PALLINGHURST RESOURCES LIMITED                                                  
(Previously Pallinghurst Resources (Guernsey) Limited)                          
(Incorporated in Guernsey)                                                      
(Guernsey registration number: 47656)                                           
(South African external company registration number 2009/012636/10)             
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93                               
Share code on the JSE: PGL                                                      
("Pallinghurst" or the "Company")                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited results                                                                 
Shareholders are advised that the Company`s annual report for the year ended 31 
December 2009 ("the annual report") containing the Company`s audited annual     
financial statements for the year ended 31 December 2009 were posted to         
shareholders on Tuesday 30 March 2010. The audited results contained in the     
annual report have no modifications to the audited results which were released  
on SENS on Tuesday 16 March 2010 and published in the South African press on    
Wednesday 17 March 2010. Saffery Champness audited the results of the Company   
referred to above and their unqualified audit report is available for inspection
at the registered office of the Company. The annual report will be available on 
the Company`s website, www.pallinghurst.com, from the afternoon of Tuesday 30   
March 2010.                                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held at 15h00 on Friday 28 May 2010, at Valley House, Hirzel Street, St Peter   
Port, Guernsey, to transact business as stated in the notice of the annual      
general meeting contained in the annual report.                                 
Guernsey                                                                        
30 March 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/03/2010 15:19:01 Supplied by www.sharenet.co.za                     
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