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Pan African Resource (PAF)

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Wednesday 28 September, 2011

Pan African Resource

Annual Report, AGM & Dividend notification

RNS Number : 0757P
Pan African Resources PLC
28 September 2011


Pan African Resources PLC

('Pan African' or the 'Company' or the 'Group')

Incorporated and registered in England and Wales under Companies Act 1985 with the 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


Shareholders are referred to the announcement released on the Securities Exchange News Service ("SENS") of JSE Limited ("JSE") and to the Regulatory News Service ("RNS") of the London Stock Exchange ("LSE") on Monday, 12 September 2011, and are advised that the Company will post its annual report for the year ended 30 June 2011 ("Annual Report") to shareholders on Wednesday, 05 October 2011.


Notice is hereby given that Pan African`s Annual General Meeting ("AGM") will be held at the offices of Fasken Martineau LLP, Third Floor, 17 Hanover Square, London, W1S 1HU on Tuesday, 01 November 2011 at 12:00pm Central African Time / 10:00am Greenwich Mean Time to conduct the business set out in the notice of AGM that will be distributed to shareholders together with the Annual Report.


Dividend recommendation


The board has proposed a final dividend for the year ended 30 June 2011 of GBP7.4 million, which calculated on 1,444,040,711 issued shares currently outstanding, equates to 0.5315p per share ("Dividend"). The Dividend requires the approval of Pan African shareholders at the AGM.


Expected Dividend timetable



Approval of Dividend at the AGM

Tuesday, 01 November

Currency conversion date

Tuesday, 01 November

Announcement of results of AGM and currency conversion on SENS and to RNS


Tuesday, 01 November

Last date to trade on the JSE

Friday, 04 November

Ex-Dividend date on the JSE

Monday,07 November

Ex-Dividend date on the LSE

Wednesday, 09 November

Record date

Friday,11 November

Payment date

Friday, 25 November



1       The above dates and times are subject to amendment. Any such amendment will be released on SENS and to the RNS and published in the South African press.

2       No transfers between the Johannesburg and London registers between commencement of trading on Tuesday, 01 November 2011 and close of business on Friday, 11 November 2011, will be permitted.

3       No shares may be dematerialised or rematerialised between Monday, 07 November 2011 and Friday, 11 November 2011, both days inclusive.




28 September 2011


JSE Sponsor:

Macquarie First South Capital (Pty) Limited




South Africa



Pan African

Jan Nelson, Chief Executive Officer

+27 (0) 11 243 2900


RBC Capital Markets

Martin Eales

+44 (0) 20 7653 4000


Pan African

Nicole Spruijt, Public Relations

+27 (0) 11 243 2900



St James's Corporate Services Limited

Phil Dexter

+44 (0) 20 7499 3916


Macquarie First South Capital (Pty) Ltd

Annerie Britz/ Melanie de Nysschen/ Yvette Labuschagne

+27 (0) 11 583 2000           

Gable Communications

Justine James

+44 (0)20 7193 7463


This information is provided by RNS
The company news service from the London Stock Exchange