Pan African Resources PLC
(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
(“Pan African” or the “Company”)
NOTICE OF ANNUAL
GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that Pan African’s annual general meeting
(“AGM”) of shareholders will be held at the offices of Numis
Securities Limited, The London Stock Exchange Building, 10
Paternoster Square, London, EC4M
7LT on Friday, 25 November 2016 at
11:00 (all times stated are United
Kingdom times unless otherwise stated). Please note that as
the AGM will be held at The London Stock Exchange all attendees
will be required to show ID in order to gain entry.
The notice of AGM and integrated annual report are being
distributed to shareholders today,
28 October 2016.
Shareholders are advised that the notice of AGM and the full
integrated annual report, including the annual financial statements
for the year ended 30 June 2016, will
be available on the Company’s website at
http://www.panafricanresources.com/ from today, 28 October 2016.
The annual financial statements for the year ended 30 June 2016 contain no modifications to the
audited results as released on SENS on 21
September 2016.
Salient dates
|
2016 |
| Record date to determine which
shareholders are entitled to receive the notice of AGM |
Friday, 21
October |
| Last day to trade in order to be
eligible to attend and vote at the AGM |
Friday, 18
November |
| Record date to determine which
shareholders are entitled to attend and vote at the AGM |
Wednesday, 23
November |
| Forms of proxy for the AGM to be
lodged by 11:00 on |
Wednesday, 23
November |
28 October 2016
CONTACT INFORMATION
Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 44 (0) 207 796 8645
| Cobus Loots |
Deon Louw |
| Pan African Resources PLC |
Pan African Resources PLC |
| Chief Executive Officer |
Financial Director |
| Office: + 27 (0) 11 243 2900 |
Office: + 27 (0) 11 243 2900 |
|
|
| Phil Dexter |
John Prior / Paul Gillam / James
Black |
| St James's Corporate Services
Limited |
Numis Securities Limited |
| Company Secretary |
Nominated Adviser and Joint
Broker |
| Office: + 44 (0)207 796 8644 |
Office: +44 (0)207 260
1000 |
|
|
| Matthew Armitt / Ross Allister |
Sholto Simpson |
| Peel Hunt LLP |
One Capital |
| Joint Broker |
JSE Sponsor |
| Office: +44 (0)020 7418 8900 |
Office: + 27 (0) 11 550 5009 |
|
|
| Julian Gwillim |
Daniel Thöle |
| Aprio Strategic Communications |
Bell Pottinger PR |
| Public & Investor Relations
SA |
Public & Investor Relations
UK |
| Office: +27 (0)11 880
0037 |
Office: + 44 (0) 203 772 2500 |
Jeffrey Couch/Neil Haycock/Thomas
Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010
www.panafricanresources.com