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PAN AFRICAN RESOURCES PLC - Salient dividend dates

Release Date: 21/11/2014 15:15
Code(s): PAN     PDF:  
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Salient dividend dates

Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with registered
number 3937466 on 25 February 2000)
AIM Code: PAF
JSE Code: PAN
ISIN: GB0004300496
("Pan African" or “the Company”)

Salient Dividend Dates


At the Annual General Meeting of the Company held today shareholders approved the payment of a
final dividend of 14.10000 ZAR cents per share, equivalent to 0.81268 pence per share, converted at
the rate of ZAR17.35000 : GBP 1.00 on the currency conversion date.

The salient dates of the dividend payment are as follows:

                                                    2014
Currency conversion date                            Thursday, 20 November
Last date to trade on the JSE                       Friday, 28 November
Ex-Dividend date on the JSE                         Monday, 1 December
Ex-Dividend date on the LSE                         Thursday, 4 December
Record date                                         Friday, 5 December
Payment date                                        Friday, 19 December

1.   No transfers between the Johannesburg and London registers between commencement of
     trading on Friday, 21 November 2014 and close of business on Friday, 5 December 2014 will be
     permitted.
2.   No shares may be dematerialised or rematerialised between Monday, 1 December 2014 and
     Friday, 5 December 2014, both days inclusive.

The Company has Secondary Tax on Companies credits of ZAR371,639,126 (which equates to
ZAR20.30821 cents per share) available for set-off against the South African dividend withholding tax
liability of which 14.10000 ZAR cents per share will be utilised for this dividend. Accordingly, no
dividend withholding tax will be deducted from the gross dividend declared. The Company's South
African income tax reference number is 9154588173 and it has 1,829,994,763 shares currently in
issue.



Johannesburg
21 November 2014

Pan African Resources Enquiries
Ron Holding                                                                                Cobus Loots
Pan African Resources PLC                                                    Pan African Resources PLC
Chief Executive Officer                                                             Financial Director
Office: + 27 (0) 11 243 2900                                               Office: + 27 (0) 11 243 2900

Phil Dexter                                                                Neil Elliot / Peter Stewart
St James's Corporate Services Limited                                        Canaccord Genuity Limited
Company Secretary                                                   Nominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8647                                               Office: +44 (0)207 523 0000


Matthew Armitt / Ross Allister                                                          Sholto Simpson
Peel Hunt LLP                                                                              One Capital
Joint Broker                                                                               JSE Sponsor
Office: +44 (0)020 7418 8900                                              Office: + 27 (0) 11 550 5009

Julian Gwillim                                                                            Daniel Thöle
Aprio Strategic Communications                                                       Bell Pottinger PR
Public & Investor Relations SA                                          Public & Investor Relations UK
Office: +27 (0)11 880 0037                                               Office: + 44 (0) 203 772 2500



For further information on Pan African, please visit the website at www.panafricanresources.com

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