PGL - Pallinghurst Resources Limited - Posting of the 2010 annual report and

PGL - Pallinghurst Resources Limited - Posting of the 2010 annual report and    
details of the 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")                                               
POSTING OF THE 2010 ANNUAL REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING     
Shareholders are advised that the Company`s Annual Report has been posted to    
shareholders today, 30 June 2011. The Company`s Annual Report for the year end  
is also available on the Pallinghurst website, www.pallinghurst.com. An         
abridged report has not been published as the information contained within the  
Company`s annual results, which were published on 28 March 2011, and reviewed   
by the auditors, is unchanged. Saffery Champness have audited the Annual        
Report and their unqualified audit report is available for inspection at the    
registered office of the Company.                                               
Notice of the annual general meeting                                            
Notice is hereby given that the Company`s Annual General Meeting will be held   
at Legis House, 11 New Street, St Peter Port, Guernsey on Friday 5 August 2011  
at 3pm.                                                                         
30 June 2011                                                                    
Guernsey                                                                        
Enquiries                                                                       
CapitalVoice                                                                    
Johannes van Niekerk               082 921 9110                                 
Date: 30/06/2011 08:00:01 Supplied by www.sharenet.co.za                     
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