PALLINGHURST RESOURCES LIMITED - Posting of the Annual Report and Notice of AGM

Posting of the Annual Report and Notice of AGM

PALLINGHURST RESOURCES 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 Annual Report and Notice of Annual General Meeting

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2013 (the
“Annual Report”) has been posted to shareholders today, 30 April 2014. The Annual Report is available on the
Pallinghurst website www.pallinghurst.com. The Financial Statements have been audited by the Company`s
auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases
of matter. The audit opinion is available for inspection at the Company`s registered office.

The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s
Audited Annual Results for the year ended 31 December 2013 which were published on the Securities
Exchange News Services of the JSE Limited on 27 March 2014.

Notice is also hereby given that the Company’s Annual General Meeting will be held at Legis House, 11 New
Street, St Peter Port, Guernsey on Monday 22 September 2014 at 11am.

Guernsey

30 April 2014

Sponsor
Investec Bank Limited

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