Notice of AGM & No Change Statement

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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