PALLINGHURST RESOURCES LIMITED - Delay in publishing the financial results

Delay in publishing the financial results

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”)

Delay in publishing the financial results

Pallinghurst shareholders are advised that a delay in the publishing of the Company’s financial results for
the year ended 31 December 2017 is ongoing. This delay relates to the accreditation by the JSE of the
Company’s external auditors, BDO LLP (“BDO”). BDO has submitted an application for JSE accreditation.
This application is being considered by the JSE. Following this accreditation, the Company’s audited
financial results for the year ended 31 December 2017 will be published.

Pallinghurst would like to note that, aside from BDO’s JSE-accreditation, it was in all respects ready to
publish its financial results for the year ended 31 December 2017 on 29 March 2018.



Guernsey
5 April 2018

Sponsor
Investec Bank Limited

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