Pan African Resources PLC Amendment to Form of Proxy
04 November 2016 - 8:00PM
UK Regulatory
TIDMPAF
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")
AMENDMENT TO FORM OF PROXY
Pan African shareholders ("Shareholders") are referred to the notice of annual
general meeting dated 20 September 2016 ("Notice of AGM").
Shareholders are advised that the form of proxy entitled "Form of proxy South
Africa" attached to the Notice of AGM ("Original Form of Proxy") has been
amended ("Amended Form of Proxy") and has been distributed to Shareholders
today, 4 November 2016. The Amended Form of Proxy is also available on the
Company's website at www.panafricanresources.com.
Shareholders should note that the Original Form of Proxy is no longer valid and
is replaced by the Amended Form of Proxy. The form of proxy entitled "Form of
proxy United Kingdom" attached to the Notice of AGM still remains valid.
All the salient dates and times set out in the Notice of AGM still apply.
4 November 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 Numis Securities Limited
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
END
(END) Dow Jones Newswires
November 04, 2016 05:00 ET (09:00 GMT)