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 8 which was a Special Resolution to    
disapply statutory pre-emption rights.                                          
Shareholders approved the payment of a final dividend of 0.5135p per share or   
6.6295 per ZAR cents per share when translated at the conversion currency,      
shareholders are at advised that the currency conversion rate applied is        
GBP1.00:ZAR12.9105.                                                             
The salient dates of the dividend payment are as follows:                       
                                     2011                                       
Currency conversion date            Tuesday, 1 November                        
 Last date to trade on the JSE       Friday, 4 November                         
 Ex-Dividend date on the JSE         Monday, 7 November                         
 Ex-Dividend date on the LSE         Wednesday, 9 November                      
Record date                          Friday, 11 November                        
 Payment date                        Friday, 25 November                        
                                                                                
1    No transfers between the Johannesburg and London registers between         
commencement of trading on Tuesday 1 November 2011 and close of business on 
    Friday 11 November 2011 will be permitted.                                  
2    No shares may be dematerialised or rematerialised between Monday 7 November
    2011 and Friday 11 November 2011, both days inclusive.                      
For further information on Pan African Resources plc, please visit the website  
at www.panafricanresources.com                                                  
Rosebank                                                                        
1 November 2011                                                                 
JSE Sponsor                                                                     
Macquarie First South Capital (Pty) Limited                                     
Enquiries                                                                       
South Africa                    UK                                              
Pan African Resources           RBC Capital Markets                             
Jan Nelson, Chief Executive     Martin Eales / James                            
Officer                         Kelly                                           
+27 (0) 11 243 2900             +44 (0) 20 7029 7881                            


Macquarie First South Capital   St James`s Corporate                            
(Pty) Limited                   Services Limited                                
Melanie de Nysschen / Annerie   Phil Dexter                                     
Britz / Yvette Labuschagne      +44 (0) 20 7499 3916                            
+27 (0) 11 583 2000                                                             
                               Gable Communications                             
                               Justine James                                    
+44 (0) 20 7193 7463                             

                                                                                
                                                                                
Date: 01/11/2011 17:53:51 Supplied by www.sharenet.co.za                     
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