REG-Pan African Resources PLC: Notice of AGM & No Change Statement <Origin Href="QuoteRef">PAFR.L</Origin> <Origin Href="QuoteRef">PANJ.J</Origin>

Pan African ResourcesAnnouncement

24/11/2014 14:49

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")                        

           NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT            

Notice is hereby given that Pan African's Annual General Meeting ("AGM") of
shareholders will be held at the office of Canaccord Genuity Limited at Eighth
Floor, 88 Wood Street, London, EC2V 7QR on Friday, 21 November 2014 at 10:00
a.m. (all times stated are United Kingdom times unless otherwise stated).

The notice of AGM and integrated annual report are being distributed to
shareholders today, 29 October 2014.

South African shareholders are advised that the physical mailing process for
the notice of AGM and integrated annual report is likely to be delayed due to
ongoing industrial action by employees of the South African Post Office.

Shareholders are advised that the notice of AGM and the full integrated annual
report, including the annual financial statements for the year ended 30 June
2014, will be available on the Company's website at www.panafricanresources.com
from today and that the salient dividend dates will be notified to shareholders
on the same day as the AGM.

The annual financial statements for the year ended 30 June 2014 contain no
modifications to the audited results as released on SENS on 16 September 2014.

Salient dates

                                                                           2014
                                                                               
Record date to determine which shareholders are              Friday, 24 October
entitled to receive the notice of annual general                               
meeting                                                                        
                                                                               
Last day to trade in order to be eligible to attend and   Wednesday,12 November
vote at the annual general meeting                                             
                                                                               
Record date to determine which shareholders are          Wednesday, 19 November
entitled to attend and vote at the annual general                              
meeting                                                                        
                                                                               
Forms of proxy for the annual general meeting to be      Wednesday, 19 November
lodged by 10:00 a.m. on                                                        

29 October 2014

Pan African Resources Enquiries

Ron Holding                            Cobus Loots                             
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                            Neil Elliot / Peter Stewart             
St James's Corporate Services Limited  Canaccord Genuity Limited               
Company Secretary                      Nominated Adviser and Joint Broker      
Office: + 44 (0)20 7796 8647           Office: +44 (0)207 523 0000             
                                                                               
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           

www.panafricanresources.com



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