PAN - Pan African Resources PLC - Posting of annual report and notification of

PAN - Pan African Resources PLC - Posting of annual report and notification of  
salient dates relating to dividend recommendation                               
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                                                              
POSTING OF ANNUAL REPORT AND NOTIFICATION OF SALIENT DATES RELATING TO          
DIVIDEND RECOMMENDATION                                                         
Posting of annual report and notice of annual general meeting                   
Shareholders are referred to the announcement released on the Securities        
Exchange News Service ("SENS") of JSE Limited ("JSE") and to the Regulatory     
News Service ("RNS") of the London Stock Exchange ("LSE") on Tuesday, 31        
August 2010, and are advised that the Company will post its annual report for   
the year ended 30 June 2010 ("Annual Report") to shareholders on Friday, 22     
October 2010.                                                                   
Notice is hereby given that Pan African`s Annual General Meeting ("AGM") will   
be held at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover        
Square, London, W1S 1HU on Monday, 15 November at 12:00pm Central African Time  
/ 10:00am Greenwich Mean Time to conduct the business set out in the notice of  
AGM that will be distributed to shareholders together with the Annual Report.   
Dividend recommendation                                                         
The board has proposed a final dividend for the year ended 30 June 2010 of      
GBP5.26 million, which calculated on 1,413,540,711 issued shares currently      
outstanding, equates to 0.3723p per share ("Dividend"). The Dividend requires   
the approval of Pan African shareholders at the AGM.                            
Expected Dividend timetable                                                     
                                                    2010                        
Approval of Dividend at the AGM                      Monday, 15 November        
Currency conversion date                             Monday, 15 November        
Announcement of results of AGM and currency                                     
conversion on SENS and to RNS                        Monday, 15 November        
Last date to trade on the JSE                        Friday, 26 November        
Ex-Dividend date on the JSE                          Monday, 29 November        
Ex-Dividend date on the LSE                          Wednesday, 1 December      
Record date                                          Friday, 3 December         
Payment date                                         Friday, 10 December        
Notes:                                                                          
1    The above dates and times are subject to amendment. Any such amendment     
    will be released on SENS and to the RNS and published in the South          
    African press.                                                              
2    No transfers between the Johannesburg and London registers between         
    commencement of trading on Monday, 15 November 2010 and close of business   
    on Friday, 3 December 2010, will be permitted.                              
3    No shares may be dematerialised or rematerialised between Monday, 29       
November 2010 and Friday, 3 December 2010, both days inclusive.             
Rosebank                                                                        
30 September 2010                                                               
Enquiries:                                                                      
Pan African Resources                                                           
Jan Nelson, Chief Executive Officer                                             
+27 (0) 11 243 2900                                                             
Macquarie First South Advisers (Pty) Limited                                    
Melanie de Nysschen / Annerie Britz                                             
+27 (0) 11 583 2000                                                             
RBC Capital Markets                                                             
Martin Eales / Brett Jacobs                                                     
+44 (0) 20 7029 7881                                                            
St James`s Corporate Services Limited                                           
Phil Dexter                                                                     
+44 (0) 20 7499 3916                                                            
Hansard Communications                                                          
Justine James                                                                   
+44 (0) 20 7245 1100                                                            
Date: 30/09/2010 09:00:04 Supplied by www.sharenet.co.za                     
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