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Pan African Resources PLC (PAF)

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Monday 15 November, 2010

Pan African Resources PLC

Result of AGM

15 November 2010

                           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                 

                               AIM: PAF/JSE: PAN                               

                              ISIN: GB0004300496                               

                       Results of Annual General Meeting                       

The Board of Directors of the Company announces that all resolutions proposed
to the shareholders at the Annual General Meeting of the Company held today
were passed, with the exception of Resolution 7 which was a Special Resolution
to disapply statutory pre-emption rights.

It is the intention of the Company to propose a revised resolution at a
shareholders' meeting at an appropriate time.

At the Annual General Meeting, shareholders approved the payment of a final
dividend of 0.3723p per share, the salient dates of which are as follows:-

Currency conversion date                                  Monday, 15 November
Last date to trade on the JSE                             Friday, 26 November
Ex-Dividend date on the JSE                               Monday, 29 November
Ex-Dividend date on the LSE                             Wednesday, 1 December
Record date                                                Friday, 3 December
Payment date                                              Friday, 10 December


For further information on Pan African Resources plc, please visit the website

South Africa                               UK                                
Pan African                                RBC Capital Markets               
Jan Nelson, Chief Executive Officer        Martin Eales / Brett Jacobs       
+27 (0) 11 243 2900                        +44 (0) 20 7653 4000              
Macquarie First South Advisers (Pty) Ltd   St James's Corporate Services     
Melanie de Nysschen / Yvette Labuschagne /                                   
Annerie Britz                              Phil Dexter                       
+27 (0) 11 583 2000                        +44 (0) 20 7499 3916              
Vestor Media & Investor Relations          Hansard Communications            
Louise Brugman                             Justine James                     
+27 (0) 11 787 3015                        +44 (0) 20 7245 1100 / +44 (0)    
                                           7525 324431