PAM - Palabora Mining Company Limited - No change statement and notice of annual

PAM - Palabora Mining Company Limited - No change statement and notice of annual
general meeting                                                                 
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002134/06)                                            
ISIN: ZAE000005245                                                              
JSE code: PAM                                                                   
("Palabora" or "the Company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2010 was published on the Company`s website (www.palabora.co.za) and
dispatched to shareholders today.                                               
As the reviewed financial information published on SENS on 7 February 2011      
remains unchanged, the Company will not be issuing an abridged report.          
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of shareholders will be  
held at the Company`s registered office, 1 Copper Road, Phalaborwa on Tuesday 28
June 2011 at 09h00 to transact the business as stated in the notice of the      
annual general meeting forming part of the annual financial statements.         
Phalaborwa                                                                      
26 May 2011                                                                     
Sponsor:                                                                        
One Capital                                                                     
Date: 26/05/2011 11:10:01 Supplied by www.sharenet.co.za                     
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