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PGL - Pallinghurst Resources Limited - Mailing of Annual Report 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") Mailing of Annual Report Shareholders are informed that Pallinghurst`s Annual Report for the year ended 31 December 2011 (the "Annual Report") has been mailed to shareholders. The Annual Report is also available on the Pallinghurst website www.pallinghurst.com. Saffery Champness have audited the Annual Report and their unqualified audit report is available for inspection at the registered office of the Company. The information contained in the Annual Report is unchanged from the Company`s results published on 30 March 2012. Shareholders are also reminded that the Company`s Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel Islands on Friday 18 May 2012 at 11am. Guernsey 19 April 2012 Sponsor Investec Bank Limited Date: 19/04/2012 14:10:01 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.
