Pan African Resources PLC Amendment to Form of Proxy

 
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Shareholders should note that the Original Form of Proxy is no longer valid and 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: [phone] 
 
  Matthew Armitt / Ross Allister     Sholto Simpson 
 
  Peel Hunt LLP                      One Capital 
 
  Joint Broker                       JSE Sponsor 
 
  Office: [phone]       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: [phone]         Office: + 44 (0) 203 772 2500 
 
  Jeffrey Couch/Neil Haycock/Thomas 
Rider 
 
  BMO Capital Markets Limited 
 
  Joint Broker 
 
  Office: [phone] 
 
 www.panafricanresources.com 
 
 
 
END 
 

(END) Dow Jones Newswires

November 04, 2016 05:00 ET (09:00 GMT)