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 the 2019 annual general meeting (“AGM”) of Pan
African Resources will be held at the offices of Fladgate LLP, 16 Great Queen
Street, London WC2B 5DG on Thursday, 28 November 2019 at 11:00 (all times
stated are United Kingdom times, unless otherwise stated).
Shareholders are advised that the notice of AGM, including the abridged
audited annual financial statements for the year ended 30 June 2019, will be
distributed to shareholders on Monday, 28 October 2019.
Shareholders are advised that the Company’s Integrated Annual Report,
audited annual financial statements and notice of AGM for the year ended 30
June 2019 are available at
http://www.panafricanresources.com/investors/financial-reports/
No Change Statement
The Audited Annual Financial Statements for the year ended 30 June 2019 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 2019 published on SENS on Wednesday, 18 September 2019.
Salient dates relevant to the AGM
2019
The record date for the purpose of determining which shareholders are entitled to receive the convening notice of the AGM Friday, 18 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 Thursday, 21 November
The record date to determine which shareholders on the Company’s South African and United Kingdom registers are entitled to attend, speak and vote at the AGM (by close of business) Tuesday, 26 November
Proxy instructions to be received by the Company’s South African Transfer Secretaries or United Kingdom Registrars by no later than 11:00 Tuesday, 26 November
Annual General Meeting Thursday, 28 November
Results of AGM released on SENS/RNS on or about Thursday, 28 November
The above salient dates relevant to the AGM should be deemed as being the
final salient dates and shareholders are therefore advised to disregard the
meeting record dates set out in the Notice of Annual General Meeting.
Johannesburg
28 October 2019
Contact information
Corporate Office The Firs Office Building 2nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0) 11 243 2900 info@paf.co.za Registered Office Suite 31 Second Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0) 20 7796 8644
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/Jane Kirton St James's Corporate Services Limited Company Secretary Office: + 44 (0) 20 7796 8644 John Prior Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0) 20 7260 1000
Ciska Kloppers Questco Corporate Advisory Proprietary Limited JSE Sponsor Office: + 27 (0) 11 011 9200 Ross Allister/David McKeown 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/Thomas Rider/Neil Elliot BMO Capital Markets Limited Joint Broker Office: +44 (0) 20 7236 1010
Bobby Morse/Chris Judd Buchanan Public and Investor Relations UK Office: +44 (0) 20 7466 5000 paf@buchanan.uk.com Website: www.panafricanresources.com
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