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

Pan African ResourcesAnnouncement

30/10/2017 07:00

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 OF ANNUAL GENERAL MEETING

Notice is hereby given that Pan African’s annual general meeting (“AGM”)
of shareholders will be held at the offices of Fladgate LLP, 16 Great Queen
Street, London, WC2B 6DG on Tuesday, 21 November 2017 at 11:00 (all times
stated are United Kingdom times unless otherwise stated).

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
2017, are being distributed to shareholders today, Monday, 30 October 2017.

The notice of AGM and the full integrated annual report will also be available
on the Company’s website at http://www.panafricanresources.com/ from today,
Monday, 30 October 2017.

NO CHANGE STATEMENT

The annual financial statements for the year ended 30 June 2017 contain no
modifications to the financial information contained in the provisional
audited results for the year ended 30 June 2017 published on Wednesday,
20 September 2017.

SALIENT DATES

                                                                                                          2017 
 Last day to trade in order to be eligible to attend and vote at the AGM                  Tuesday, 14 November 
 Record date to determine which shareholders are entitled to attend and vote at the AGM    Friday, 17 November 
 Forms of proxy for the AGM to be lodged by 11:00 on                                       Friday, 17 November 

30 October 2017

 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) 20 7796 8644 Facsimile: + 44 (0) 20 7796 8645  
 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 St James's Corporate Services Limited Company Secretary Office: + 44 (0) 20 7796 8644                                                                                                   John Prior / Paul Gillam Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0) 20 7260 1000                                     
 Sholto Simpson One Capital JSE Sponsor Office: + 27 (0) 11 550 5009                                                                                                                                 Ross Allister / Chris Burrows 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 / Neil Haycock / Thomas Rider BMO Capital Markets Limited Joint Broker Office: +44 (0) 20 7236 1010                                     
 Bobby Morse / Chris Judd Buchanan Communications Public & Investor Relations UK Office: +44 (0) 20 7466 5000                                                                                                                                                                                                                                              

http://www.panafricanresources.com/



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