Reminder of AGM

Pan African Resources PLC
11 July 2006



                           Pan African Resources plc

                        ('Pan African' or 'the Company')


                       Reminder of Annual General Meeting



London, 11th July 2006



Following the posting of the Accounts and notice of the Annual General Meeting,
the AGM of Pan African Resources will be held at the offices of auditors Grant
Thornton. A copy of the Annual Report is available on our website:
www.panafricanresources.com



The Annual General Meeting will be held on the 27th July 2006 at 10:30 am at
Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1
2EP.


Pan African Resources                Ambrian Partners             Parkgreen Communications
Jan Nelson, CEO                      Richard Brown                Justine Howarth / Victoria Thomas
[phone]                      [phone]         [phone]
[phone]
Colin Bird
[phone]






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