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Pan African Resources PLC (PAF)

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Tuesday 01 November, 2011

Pan African Resources PLC

Result of AGM

                           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 8 which was a Special Resolution
to disapply statutory pre-emption rights.

Shareholders approved the payment of a final dividend of 0.5135p per share or
6.6295 ZAR cents per share when translated at the conversion currency,
shareholders are at advised that the currency conversion rate applied is

The salient dates of the dividend payment are as follows:

Currency conversion date                      Tuesday, 1 November              
Last date to trade on the JSE                 Friday, 4 November               
Ex-Dividend date on the JSE                   Monday, 7 November               
Ex-Dividend date on the LSE                   Wednesday, 9 November            
Record date                                   Friday, 11 November              
Payment date                                  Friday, 25 November              

 1. No transfers between the Johannesburg and London registers between
    commencement of trading on Tuesday 1 November 2011 and close of business on
    Friday 11 November 2011 will be permitted.
 2. No shares may be dematerialised or rematerialised between Monday 7 November
    2011 and Friday 11 November 2011, both days inclusive.
For further information on Pan African Resources plc, please visit the website


1 November 2011

JSE Sponsor

Macquarie First South Capital (Pty) Limited


South Africa                               UK                                
Pan African Resources                      RBC Capital Markets               
Jan Nelson, Chief Executive Officer        Martin Eales / James Kelly        
+27 (0) 11 243 2900                        +44 (0) 20 7029 7881              
Macquarie First South Capital (Pty)        St James's Corporate Services     
Limited                                    Limited                           
Melanie de Nysschen / Annerie Britz /      Phil Dexter                       
Yvette Labuschagne                                                           
                                           +44 (0) 20 7499 3916              
+27 (0) 11 583 2000                                                          
                                           Gable Communications              
                                           Justine James                     
                                           +44 (0) 20 7193 7463