REG-Pan African Resources Plc: Publication of IAR FY2019

Pan African ResourcesAnnouncement

18/09/2019 09:35

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
(“the Company”)

Publication of Integrated Annual Report for the year ended 30 June 2019

Shareholders are advised that the Company’s Integrated Annual Report,
including the consolidated audited annual financial statements, for the year
ended 30 June 2019 has been published and is available at

http://www.panafricanresources.com/investors/financial-reports/

The Group’s external auditor, PricewaterhouseCoopers LLP (“PwC”) has
expressed an unmodified opinion on the consolidated audited annual financial
statements for the year ended 30 June 2019.  A copy of the audited annual
financial statements for the year ended 30 June 2019 and PwC’s audit report
is available for inspection at the Company’s registered office.

The Company’s Abridged Audited Results and the Notice of Annual General
Meeting will be distributed to shareholders on or about 28 October 2019.
 Notice of the Annual General Meeting and the applicable record dates
regarding the Annual General Meeting will be released on SENS and RNS on the
distribution date.

Johannesburg

18 September 2019

 Contact information                                                                                                                                                                                                                                                                                    
 Corporate Office The Firs Office Building 2nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0) 11 243 2900 info@paf.co.za  Registered Office Suite 31 Second Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0) 20 7796 8644  
 Cobus Loots Pan African Resources PLC Chief Executive Officer Office: + 27 (0) 11 243 2900                                                                                         Deon Louw Pan African Resources PLC Financial Director Office: + 27 (0) 11 243 2900                                 
 Phil Dexter/Jane Kirton St James's Corporate Services Limited Company Secretary Office: + 44 (0) 20 7796 8644                                                                      John Prior Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0) 20 7260 1000                 
 Ciska Kloppers Questco Corporate Advisory Proprietary Limited JSE Sponsor Office: + 27 (0) 11 011 9200                                                                             Ross Allister/David McKeown Peel Hunt LLP Joint Broker Office: +44 (0) 20 7418 8900                                 
 Julian Gwillim Aprio Strategic Communications Public & Investor Relations SA Office: +27 (0) 11 880 0037                                                                           Jeffrey Couch/Thomas Rider/Neil Elliot BMO Capital Markets Limited Joint Broker Office: +44 (0) 20 7236 1010        
 Bobby Morse/Chris Judd Buchanan Public and Investor Relations UK Office: +44 (0) 20 7466 5000 paf@buchanan.uk.com                                                                  Website: www.panafricanresources.com                                                                                



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