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” or the “Group”)

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 5DG on Tuesday,
20 November 2018 at 11:00 (all times stated are United Kingdom times unless otherwise stated).

Shareholders are advised that the notice of AGM and the integrated annual report, including the
annual financial statements for the year ended 30 June 2018, are being distributed to shareholders
today, 29 October 2018.

The notice of AGM and the integrated annual report will also be available on the Company’s website
at www.panafricanresources.com/investors/financial-reports/ from today, 29 October 2018.

NO CHANGE STATEMENT

The annual financial statements for the year ended 30 June 2018 and the auditor’s report thereon
contain no modifications to the information contained in the provisional audited results for the year
ended 30 June 2018 published on Wednesday, 19 September 2018.

SALIENT DATES

                                                                                            2018
 Last day to trade in order to be eligible to attend and vote at the AGM    Tuesday, 13 November
 Record date to determine which shareholders are entitled to attend and
 vote at the AGM                                                             Friday, 16 November
 Forms of proxy for the AGM to be lodged by 11:00 on                         Friday, 16 November *

* The cut-off date and time for submitting a form of proxy is dealt with in accordance with the laws of
the United Kingdom and the procedures set out in the CREST Manual, as detailed in the Notice of
AGM.


29 October 2018

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

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

Taryn Carter                                       Ross Allister / James Bavister / David McKeown
One Capital                                        Peel Hunt LLP
JSE Sponsor                                        Joint Broker
Office: + 27 (0) 11 550 5030                       Office: +44 (0) 207 418 8900

Julian Gwillim                                     Jeffrey Couch / 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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