Pan African Resources PLC Notice of GM

 
TIDMPAF 
 
Pan African Resources PLC 
(Incorporated and registered in England and Wales under Companies Act 1985 with 
registered number 3937466 on 25 February 2000) 
AIM Code: PAF 
JSE Code: PAN 
ISIN: GB0004300496 
("Pan African" or the "Company") 
 
Notice of General Meeting 
 
Notice is hereby given that a General Meeting of Shareholders ("General 
Meeting") will be held at the offices of Numis Securities Limited, The London 
Stock Exchange Building,         10 Paternoster Square, London EC4M 7LT on 
Thursday, 9 February 2017 at 09:30. Please note that as the General Meeting 
will be held at The London Stock Exchange ("LSE") all attendees will be 
required to show ID in order to gain entry to the meeting venue. 
 
The resolutions passed at the Company's Annual General Meeting held on 25 
November 2016 did not include the customary resolution to disapply the 
statutory pre-emption rights or, as is required in terms of the Listings 
Requirements of the JSE Limited ("JSE"), to allow the Company to carry out a 
general issue of ordinary shares for cash ("General Issue").  The Company now 
wishes to obtain the rights to provide the board of directors ("Board") with 
the flexibility to proceed with a General Issue, as and when suitable 
opportunities arise. 
 
Accordingly, the General Meeting is being convened in order to propose, amongst 
other things, a resolution to disapply the statutory pre-emption rights and a 
resolution as required by the JSE to allow the Company to proceed with a 
General Issue. 
 
A circular to Shareholders ("the Circular") setting out details of the proposed 
resolutions, including the notice convening the General Meeting, will be posted 
to Shareholders on Tuesday, 17 January 2017. 
 
Shareholders are advised that the Circular and Notice of General Meeting will 
be available on the Company's website http://www.panfricanresources.com from 
Tuesday, 17 January 2017. 
 
Salient dates and times in relation to the General Meeting 
 
The salient dates and times in relation to the General Meeting are set out 
below: 
 
                                                                         2017 
 
Posting of Circular and notice of General Meeting         Tuesday, 17 January 
 
Last day to trade to be eligible to participate and      Thursday, 2 February 
vote at the General Meeting 
 
Record date to be eligible to participate and vote        Tuesday, 7 February 
at the General Meeting 
 
Latest time and date for receipt of completed forms       Tuesday, 7 February 
of proxy for the General Meeting (or electronic 
proxy appointments) at 09:30 a.m. GMT 
 
Latest time and date for receipt of CREST Proxy           Tuesday, 7 February 
Instruction  at 09:30 a.m. GMT 
 
General Meeting be held at 9.30 a.m. GMT on Tuesday,     Thursday, 9 February 
7 February 2017 at the offices of Numis Securities 
Limited at The London Stock Exchange Building, 10 
Paternoster Square, London EC4M 7LT 
 
Results of General Meeting released on the               Thursday, 9 February 
regulatory news service of the JSE and the LSE 
 
Notes: 
 
 1. The dates and times above are subject to change.  Any changes will be 
    released on the regulatory news service of the JSE and the LSE. All times 
    in this announcement are GMT unless otherwise stated. 
 
 2. Should the General Meeting be adjourned or postponed, it is requested that 
    forms of proxy be received by no later than 48 hours (excluding Saturdays, 
    Sundays and statutory or proclaimed public holidays in South Africa and the 
    United Kingdom) prior to the time of the adjourned or postponed General 
    Meeting. 
 
 
Johannesburg 
16 January 2017 
 
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 
St James's Corporate Services Limited         Numis Securities Limited 
Company Secretary                Nominated Adviser and Joint Broker 
Office: + 44 (0) 207 796 8644                         Office: [phone] 
1000 
 
Natalie Di-Sante                                              Matthew Armitt / 
Ross Allister 
Standard Bank                                                Peel Hunt LLP 
JSE Transaction Sponsor                              Joint Broker 
Office: + 27 (0) 11 721 6125                          Office: [phone] 
8900 
 
Julian Gwillim              Lorna Cobbett 
Aprio Strategic Communications                    Bell Pottinger PR 
Public & Investor Relations SA                       Public & Investor 
Relations UK 
Office: [phone]                            Office: + 44 (0) 203 772 
2564 
 
Jeffrey Couch/Neil Haycock/Thomas Rider 
BMO Capital Markets Limited 
Joint Broker 
Office: [phone] 
 
www.panafricanresources.com 
 
 
 
 
 
 
 
END 
 

(END) Dow Jones Newswires

January 16, 2017 04:00 ET (09:00 GMT)