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 7 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.                                   
At the Annual General Meeting, shareholders approved the payment of a final     
dividend of 0.3723p per share, the salient dates of which are as follows:       
                                 2010                                           
Currency conversion date          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                           
Rosebank                                                                        
15 November 2010                                                                
JSE Sponsor                                                                     
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED                                    
For further information on Pan African Resources plc, please visit the website  
at www.panafricanresources.com                                                  
Enquiries                                                                       
South Africa                               UK                                   
Pan African                                RBC Capital Markets                  
Jan Nelson, Chief Executive Officer        Martin Eales / Brett Jacobs          
+27 (0) 11 243 2900                        +44 (0) 20 7653 4000                 


Macquarie First South Advisers (Pty) Ltd   St James`s Corporate Services        
Melanie de Nysschen / Yvette Labuschagne/  Limited                              
Annerie Britz                              Phil Dexter                          
+27 (0) 11 583 2000                        +44 (0) 20 7499 3916                 
                                                                                
Vestor Media & Investor Relations          Hansard Communications               
Louise Brugman                             Justine James                        
+27 (0) 11 787 3015                        +44 (0) 20 7245 1100 / +44 (0)       
                                          7525 324431                           
Date: 15/11/2010 16:00:01 Supplied by www.sharenet.co.za                     
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