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 integrated annual report ("Annual Report") for
the year ended 31 December 2011 was published on the Company`s website          
(www.palabora.co.za) and dispatched to shareholders on Friday, 30 March 2012.   
As the reviewed financial information published on SENS on 6 February 2012      
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 ("AGM") of shareholders  
will be held at the Company`s registered office, 1 Copper Road, Phalaborwa on   
Tuesday, 5 June 2012 at 09h00 to transact the business as stated in the notice  
of the AGM forming part of the Annual Report.                                   
Phalaborwa                                                                      
2 April 2012                                                                    
Sponsor:                                                                        
One Capital                                                                     
Date: 02/04/2012 15:40:06 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.