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No Change Statement, posting of the Annual Financial Statements and Notice of Annual General Meeting
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", “PRL” or the "Company")
No Change Statement, posting of the Annual Financial Statements and Notice of
Annual General Meeting
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2017 (the
“Annual Report”) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements
contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the
year ended 31 December 2017 which were published on the Securities Exchange News Services of the JSE
Limited on 17 April 2018.
Shareholders are advised that the mineral resources and mineral reserves for Montepuez Ruby Mining
Limitada are extracted from a CPR that is subject to final approval by the JSE, which may require amendment
before formal approval is granted. The Probable Reserves are derived from Indicated Resources, the validity of
which has been questioned by the JSE. Should all or part of the Indicated Resources be down-graded to an
Inferred Resource, this will have to be disclosed by the Company. Should this materialise, PRL will have to issue
a SENS announcement detailing the updated Mineral Resources and Mineral Reserves statement, together
with a link to the final approved CPR on the Company’s website.
Notice is also hereby given that the Company’s Annual General Meeting will be held at The Old Government
House, St Ann’s Place, St Peter Port, Guernsey, GY1 2NU on Tuesday, 26 June 2018 at 11.00 a.m. (British
Summer Time).
The Annual Financial Statements and Notice of Annual General Meeting are expected to be posted to
shareholders on or around 22 May 2018.
Guernsey
8 May 2018
Sponsor
Investec Bank Limited
Date: 08/05/2018 01:15:00 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.
