REG-Pan African Resources PLC: Amendment to Form of Proxy <Origin Href="QuoteRef">PAFR.L</Origin>

Pan African ResourcesAnnouncement

04/11/2016 09:05

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”)

AMENDMENT TO FORM OF PROXY

Pan African shareholders (“Shareholders”) are referred to the notice of
annual general meeting dated 20 September 2016 (“Notice of AGM”).

Shareholders are advised that the form of proxy entitled “Form of proxy
South Africa” attached to the Notice of AGM (“Original Form of Proxy”)
has been amended (“Amended Form of Proxy”) and has been distributed to
Shareholders today, 4 November 2016. The Amended Form of Proxy is also
available on the Company’s website at www.panafricanresources.com.

Shareholders should note that the Original Form of Proxy is no longer valid
and is replaced by the Amended Form of Proxy. The form of proxy entitled
“Form of proxy United Kingdom” attached to the Notice of AGM still remains
valid.

All the salient dates and times set out in the Notice of AGM still apply.

4 November 2016

CONTACT INFORMATION

 Corporate Office                                                                 
 The Firs Office Building                                                         
 1st Floor, Office 101                                                            
 Cnr. Cradock and Biermann Avenues                                                
 Rosebank, Johannesburg                                                           
 South Africa                                                                     
 Office: + 27 (0) 11 243 2900                                                     
 Facsimile: + 27 (0) 11 880 1240                                                  
                                                                                  
                                                                                  
 Registered Office                                                                
 Suite 31                                                                         
 Second Floor                                                                     
 107 Cheapside                                                                    
 London                                                                           
 EC2V 6DN                                                                         
 United Kingdom                                                                   
 Office: + 44 (0) 207 796 8644                                                    
 Facsimile: + 44 (0) 207 796 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 / James Black  
 St James's Corporate Services Limited    Numis Securities Limited                
 Company Secretary                        Nominated Adviser and Joint Broker      
 Office: + 44 (0)207 796 8644             Office: +44 (0)207 260 1000             
                                                                                  
 Matthew Armitt / Ross Allister           Sholto Simpson                          
 Peel Hunt LLP                            One Capital                             
 Joint Broker                             JSE Sponsor                             
 Office: +44 (0)020 7418 8900             Office: + 27 (0) 11 550 5009            
                                                                                  
 Julian Gwillim                           Daniel Thöle                            
 Aprio Strategic Communications           Bell Pottinger PR                       
 Public & Investor Relations SA           Public & Investor Relations UK          
 Office: +27 (0)11 880 0037               Office: + 44 (0) 203 772 2500           
                                                                                  
 Jeffrey Couch/Neil Haycock/Thomas Rider                                          
 BMO Capital Markets Limited                                                      
 Joint Broker                                                                     
 Office: +44 (0) 207 236 1010                                                     

 www.panafricanresources.com



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