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Pan African Resources PLC (PAF)

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Friday 28 November, 2008

Pan African Resources PLC

Annual Report and Accounts


Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources PLC                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Posting of Annual Report and Notice of Annual
                                  General Meeting                              
                                                                               
Released                          28 November 2008                             

Pan African Resources PLC

(`Pan African' or the `Company')

(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

Posting of Annual Report and Notice of Annual General Meeting

Pan African will post its annual report for the year ended 30 June 2008 to
shareholders today. The annual report contains no modifications to the audited
results which were announced on 19 August 2008, and accordingly the Company is
not publishing an abridged report. The annual financial statements were audited
by Deloitte and Touche LLP. Their report is available for inspection at the
Company's registered office - 6 St James's Place, London SW1A 1NP.

Notice is hereby given that Pan African's Annual General Meeting will be held
at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square, London
on 22 December 2008 at 12.00pm (GMT) to transact business as stated in the
notice of the annual general meeting circulated together with the annual
report.



ENDS

For further information on Pan African Resources PLC, please visit the website
at www.panafricanresources.com

Enquiries:

Pan African           RBC Capital Markets    Macquarie First       St James's         
Resources                                    South Corporate       Corporate Services 
                                             Finance (Pty)         Limited            
                                             Limited

Jan Nelson, CEO       Andrew Smith           Thato Morojele        Phil Dexter
+27 (0) 11 777 7840   +44 (0) 20 7029 7882   +27 (0) 11 343 2379   +44 (0) 20 7499 3916

Keith Spencer,        Martin Eales           Annerie Britz         FDBeachhead Media &
Chairman              +44 (0) 20 7029 7881   +27 (0) 11 343 2328   Investor Relations    
+27 (0) 11 880 3155  
                                                                   Jennifer Cohen
Nicole Spruijt                                                     +27 (0) 11 214 2401
Public Relations                                                   
+27 (0) 11 777 7840                                                Louise Brugman     
                                                                   +27 (0) 11 214 2415