REG-Pan African Resources PLC: Salient Dividend Dates <Origin Href="QuoteRef">PAFR.L</Origin> <Origin Href="QuoteRef">PANJ.J</Origin>

Pan African ResourcesAnnouncement

30/11/2015 07:10

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                               

                            Salient Dividend Dates                             

At the Annual General Meeting of the Company held on Friday, 27 November 2015
shareholders approved the payment of a final dividend of 11.46604 cents per
share, equivalent to 0.53108 pence per share, converted at the rate of ZAR21.59
: GBP 1.00 on the currency conversion date.

The salient dates of the dividend payment are as follows:

                                       2015                                  
                                                                             
Currency conversion date               Friday, 27 November                   
                                                                             
Last date to trade on the JSE          Friday, 4 December                    
                                                                             
Ex-Dividend date on the JSE            Monday, 7 December                    
                                                                             
Ex-Dividend date on the LSE            Thursday, 10 December                 
                                                                             
Record date                            Friday, 11 December                   
                                                                             
Payment date                           Friday, 24 December                   

 1. No transfers between the Johannesburg and London registers between
    commencement of trading on Monday, 30 November 2015 and close of business
    on Friday, 11 December 2015 will be permitted.
 2. No shares may be dematerialised or rematerialised between Monday, 7
    December 2015 and Friday, 11 December 2015, both days inclusive.

The local dividends tax rate is fifteen percent per ordinary share and
therefore shareholders who are liable to pay the dividends tax will receive a
net dividend of 9.74613 cents per share (0.45142 pence per share).  The
Company's South African income tax reference number is 9154588173 and it has
1,831,494,763 shares currently in issue.

Johannesburg

30 November 2015

Contact Details

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

Facsmile: + 27 (0) 11 880 1240

Registered Office

Suite 31

Second Floor

107 Cheapside

London

EC2V 6DN

United Kingdom

Office:   + 44 (0)20 7796 8644

Facsmile: + 44 (0)20 7796 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                     
                                                                                       
St James's Corporate Services Limited     Numis Securities Limited                     
                                                                                       
Company Secretary                         Nominated Adviser and Joint Broker           
                                                                                       
Office: + 44 (0)20 7796 8644              Office: +44 (0)20 7260 1000                  

   

Sholto Simpson                            Matthew Armitt / Ross Allister               
                                                                                       
One Capital                               Peel Hunt LLP                                
                                                                                       
JSE Sponsor                               Joint Broker                                 
                                                                                       
Office: + 27 (0)11 550 5009               Office: +44 (0)020 7418 8900                 

   

Julian Gwillim                            Daniel Thole                                 
                                                                                       
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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