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

Pan African ResourcesAnnouncement

28/10/2016 08:05

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”)

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 offices of Numis Securities Limited, The
London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT on
Friday, 25 November 2016 at 11:00 (all times stated are United Kingdom times
unless otherwise stated). Please note that as the AGM will be held at The
London Stock Exchange all attendees will be required to show ID in order to
gain entry.

The notice of AGM and integrated annual report are being distributed to
shareholders today,
28 October 2016.

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
2016, will be available on the Company’s website at
http://www.panafricanresources.com/ from today, 28 October 2016.

The annual financial statements for the year ended 30 June 2016 contain no
modifications to the audited results as released on SENS on 21 September 2016.

Salient dates

                                                                                                            2016 
 Record date to determine which shareholders are entitled to receive the notice of AGM        Friday, 21 October 
 Last day to trade in order to be eligible to attend and vote at the AGM                     Friday, 18 November 
 Record date to determine which shareholders are entitled to attend and vote at the AGM   Wednesday, 23 November 
 Forms of proxy for the AGM to be lodged by 11:00 on                                      Wednesday, 23 November 

28 October 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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