PAN AFRICAN RESOURCES PLC - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

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

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that Pan African’s annual general meeting (“AGM”) of shareholders will be held
at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 6DG on Tuesday,
21 November 2017 at 11:00 (all times stated are United Kingdom times unless otherwise stated).

Shareholders are advised that the notice of AGM and the full integrated annual report, including the
annual financial statements for the year ended 30 June 2017, are being distributed to shareholders
today, Monday, 30 October 2017.

The notice of AGM and the full integrated annual report will also be available on the Company’s
website at www.panafricanresources.com from today, Monday, 30 October 2017.

NO CHANGE STATEMENT

The annual financial statements for the year ended 30 June 2017 contain no modifications to the
financial information contained in the provisional audited results for the year ended 30 June 2017
published on Wednesday, 20 September 2017.

SALIENT DATES
                                                                                           2017
Last day to trade in order to be eligible to attend and vote at the AGM     Tuesday, 14 November
Record date to determine which shareholders are entitled to attend and
vote at the AGM                                                              Friday, 17 November
Forms of proxy for the AGM to be lodged by 11:00 on                          Friday, 17 November


30 October 2017

Contact information

Corporate Office                        Registered Office
The Firs Office Building                Suite 31, Second Floor
1st Floor, Office 101                   107 Cheapside
Cnr. Cradock and Biermann Avenues       London
Rosebank, Johannesburg                  EC2V 6DN
South Africa                            United Kingdom
Office: + 27 (0) 11 243 2900            Office: + 44 (0) 20 7796 8644
Facsimile: + 27 (0) 11 880 1240         Facsimile: + 44 (0) 20 7796 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) 20 7796 8644           Office: +44 (0) 20 7260 1000

Sholto Simpson                          Ross Allister / Chris Burrows
One Capital                             Peel Hunt LLP
JSE Sponsor                             Joint Broker
Office: + 27 (0) 11 550 5009            Office: +44 (0) 20 7418 8900

Julian Gwillim                          Jeffrey Couch / Neil Haycock / Thomas Rider
Aprio Strategic Communications          BMO Capital Markets Limited
Public & Investor Relations SA          Joint Broker
Office: +27 (0)11 880 0037              Office: +44 (0) 20 7236 1010

Bobby Morse / Chris Judd
Buchanan Communications
Public & Investor Relations UK
Office: +44 (0) 20 7466 5000

www.panafricanresources.com

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