REG-Pan African Resources Plc: Notice of AGM and No Change Statement

Pan African ResourcesAnnouncement

26/10/2022 07:15

Pan African Resources PLC

(Pan African or the Company or the Group)

(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

ADR ticker code: PAFRY

Notice of annual general meeting and no change statement

Notice of annual general meeting

Notice is hereby given that the 2022 annual general meeting (AGM) of Pan
African will be held at the offices of Fladgate LLP, 16 Great Queen Street,
London WC2B 5DG on Thursday, 24 November 2022 at 11:00 (all references to time
in this notice is United Kingdom time (GMT+00.00), unless otherwise stated).

Shareholders are advised that the notice of AGM, including the abridged
audited annual financial statements for the year ended 30 June 2022, will be
distributed to shareholders on Wednesday, 26 October 2022.

Shareholders are advised that the Company’s Integrated Annual Report,
audited annual financial statements and notice of AGM for the year ended 30
June 2022 are available at:
https://www.panafricanresources.com/investors/financial-reports/

No change statement

The audited annual financial statements for the year ended 30 June 2022 and
the auditor’s report thereon contain no modifications to the information
contained in the provisional summarised audited results for the year ended 30
June 2022, which were published on SENS on Wednesday, 14 September 2022.

Salient dates relevant to the AGM

                                                                                                                                                                                        2022 
 The record date for the purpose of determining which shareholders are entitled to receive the convening notice of the AGM                                                Friday, 14 October 
 Last day to trade in the Company’s shares in order to be recorded as a shareholder on the Company’s South African register by the voting record date                   Tuesday, 15 November 
 The record date to determine which shareholders on the Company’s South African register are entitled to participate in and vote at the AGM (by close of business)       Friday, 18 November 
 Proxy instructions to be received by the Company’s South African Transfer Secretaries or United Kingdom Registrars by no later than 11:00 am                           Tuesday, 22 November 
 AGM                                                                                                                                                                   Thursday, 24 November 
 Results of AGM released on SENS/RNS on or about                                                                                                                       Thursday, 24 November 

Johannesburg

26 October 2022

 Corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 CORPORATE OFFICE The Firs Office Building 2nd Floor, Office 204 Corner Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: +27 (0) 11 243 2900 Email info@paf.co.za   REGISTERED OFFICE Second Floor, 107 Cheapside London EC2V 6DN United Kingdom Office: +44 (0) 20 7796 8644   CHIEF EXECUTIVE OFFICER Cobus Loots Office: +27 (0) 11 243 2900   FINANCIAL DIRECTOR Deon Louw Office: +27 (0) 11 243 2900  HEAD OF INVESTOR RELATIONS Hethen Hira Office: +27 (0) 11 243 2900 Email: HHira@paf.co.za   COMPANY SECRETARY Phil Dexter / Jane Kirton  St James's Corporate Services Limited  Office: +44 (0) 20 7796 8644   JSE SPONSOR Ciska Kloppers  Questco Corporate    
                                                                                                                                                                                                                                                                                                                                                                                                                                    Advisory Proprietary Limited Office: +27 (0) 11 011 9200   NOMINATED ADVISER AND JOINT BROKER Ross Allister / David McKeown  Peel Hunt LLP Office: +44 (0) 20 7418 8900   JOINT BROKER Thomas Rider / Nick Macann  BMO Capital Markets Limited Office: +44 (0)  
                                                                                                                                                                                                                                                                                                                                                                                                                                    20 7236 1010  Matthew Armitt / Jennifer Lee  Joh. Berenberg, Gossler & Co KG Office: +44 (0) 20 3207 7800                                                                                                                                                       

If you have any questions regarding your shareholding in the Company, please
call the company’s transfer secretaries – Computershare, on telephone
number: +27 (0) 11 370 5000 or contact them by e-mail at:
Web.Queries@Computershare.co.za 

Please visit the following website to read the Computershare legal notice:
http://www.computershare.com/disclaimer/emea-za



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