Pan African Resources PLC Notice of AGM & No Change Statement

 
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") 
 
           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          Friday, 21 October 
entitled to receive the notice of AGM 
 
Last day to trade in order to be eligible to attend     Friday, 18 November 
and vote at the AGM 
 
Record date to determine which shareholders are      Wednesday, 23 November 
entitled to attend and vote at the AGM 
 
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    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

October 28, 2016 03:00 ET (07:00 GMT)