Correction to Annual Report and Dividend dates
CORRECTION
Further to the announcement released earlier today, the first sentence under
Dividend recommendation should read "The board has proposed a final dividend
for the year ended 30 June 2011 of GBP7,414,968, which calculated on
1,444,040,711 issued shares currently outstanding, equates to 0.5135p per share
("Dividend")."
The corrected announcement is detailed below.
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 NOTIFICATION OF SALIENT DATES RELATING TO DIVIDEND
RECOMMENDATION
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
GBP7,414,968, which calculated on 1,444,040,711 issued shares currently
outstanding, equates to 0.5135p per share ("Dividend"). The Dividend requires
the approval of Pan African shareholders at the AGM.
Expected Dividend timetable
2011
Approval of Dividend at the AGM Tuesday, 01 November
Currency conversion date Tuesday, 01 November
Announcement of results of AGM and currency conversion Tuesday, 01 November
on SENS and to RNS
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
Notes:
* 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.
* 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.
* No shares may be dematerialised or rematerialised between Monday,
07 November 2011 and Friday, 11 November 2011, both days inclusive.
Johannesburg
28 September 2011
JSE Sponsor:
Macquarie First South Capital (Pty) Limited
Enquiries:
South Africa UK
Pan African RBC Capital Markets
Jan Nelson, Chief Executive Officer Martin Eales
+27 (0) 11 243 2900 +44 (0) 20 7653 4000
Pan African St James's Corporate Services Limited
Nicole Spruijt, Public Relations Phil Dexter
+27 (0) 11 243 2900 +44 (0) 20 7499 3916
Macquarie First South Capital (Pty) Gable Communications
Ltd
Justine James
Annerie Britz/ Melanie de Nysschen/
Yvette Labuschagne +44 (0)20 7193 7463
+27 (0) 11 583 2000
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