Wrap Text
Notice of 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)
AIM Code: PAF
JSE Code: PAN
ISIN: GB0004300496
(“Pan African” or the “Company”)
Notice of General Meeting
Notice is hereby given that a General Meeting of Shareholders (“General Meeting”) will be
held at the offices of Numis Securities Limited, The London Stock Exchange Building,
10 Paternoster Square, London EC4M 7LT on Thursday, 9 February 2017 at 09:30. Please
note that as the General Meeting will be held at The London Stock Exchange (“LSE”) all
attendees will be required to show ID in order to gain entry to the meeting venue.
The resolutions passed at the Company’s Annual General Meeting held on 25 November
2016 did not include the customary resolution to disapply the statutory pre-emption rights or,
as is required in terms of the Listings Requirements of the JSE Limited (“JSE”), to allow the
Company to carry out a general issue of ordinary shares for cash (“General Issue”).The
Company now wishes to obtain the rights to provide the board of directors (“Board”) with the
flexibility to proceed with a General Issue, as and when suitable opportunities arise.
Accordingly, the General Meeting is being convened in order to propose, amongst other
things, a resolution to disapply the statutory pre-emption rights and a resolution as required
by the JSE to allow the Company to proceed with a General Issue.
A circular to Shareholders (“the Circular”) setting out details of the proposed resolutions,
including the notice convening the General Meeting, will be posted to Shareholders on
Tuesday, 17 January 2017.
Shareholders are advised that the Circular and Notice of General Meeting will be available
on the Company’s website http://www.panfricanresources.com from Tuesday, 17 January
2017.
Salient dates and times in relation to the General Meeting
The salient dates and times in relation to the General Meeting are set out below:
2017
Posting of Circular and notice of General Meeting Tuesday, 17 January
Last day to trade to be eligible to participate and vote at the Thursday, 2 February
General Meeting
Record date to be eligible to participate and vote at the Tuesday, 7 February
General Meeting
Latest time and date for receipt of completed forms of proxy for Tuesday, 7 February
the General Meeting (or electronic proxy appointments) at
09:30 a.m. GMT
Latest time and date for receipt of CREST Proxy Instruction at Tuesday, 7 February
09:30 a.m. GMT
General Meeting be held at 9.30 a.m. GMT on Tuesday, 7 Thursday, 9 February
February 2017 at the offices of Numis Securities Limited at
The London Stock Exchange Building, 10 Paternoster Square,
London EC4M 7LT
Results of General Meeting released on the regulatory news Thursday, 9 February
service of the JSE and the LSE
Notes:
1. The dates and times above are subject to change. Any changes will be released on the
regulatory news service of the JSE and the LSE. All times in this announcement are GMT
unless otherwise stated.
2. Should the General Meeting be adjourned or postponed, it is requested that forms of
proxy be received by no later than 48 hours (excluding Saturdays, Sundays and statutory
or proclaimed public holidays in South Africa and the United Kingdom) prior to the time of
the adjourned or postponed General Meeting.
Johannesburg
16 January 2017
CONTACT INFORMATION
Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 44 (0) 207 796 8645
Cobus Loots Deon Louw
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 John Prior / Paul Gillam
St James's Corporate Services Limited Numis Securities Limited
Company Secretary Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644 Office: +44 (0) 20 7260 1000
Natalie Di-Sante Matthew Armitt / Ross Allister
Standard Bank Peel Hunt LLP
JSE Transaction Sponsor Joint Broker
Office: + 27 (0) 11 721 6125 Office: +44 (0) 207 418 8900
Julian Gwillim Lorna Cobbett
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 2564
Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010
www.panafricanresources.com
Date: 16/01/2017 11:00:00 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.
Sharenet Sites 
