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 OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that Pan African's annual general meeting ("AGM") of 
shareholders will be held at the offices of Fladgate LLP, 16 Great Queen 
Street, London, WC2B 6DG on Tuesday, 21 November 2017 at 11:00 (all times 
stated are United Kingdom times unless otherwise stated). 
 
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 
2017, are being distributed to shareholders today, Monday, 30 October 2017. 
 
The notice of AGM and the full integrated annual report will also be available 
on the Company's website at http://www.panafricanresources.com/ from today, 
Monday, 30 October 2017. 
 
NO CHANGE STATEMENT 
 
The annual financial statements for the year ended 30 June 2017 contain no 
modifications to the financial information contained in the provisional audited 
results for the year ended 30 June 2017 published on Wednesday, 20 September 
2017. 
 
SALIENT DATES 
 
                                                                       2017 
 
Last day to trade in order to be eligible to attend and         Tuesday, 14 
vote at the AGM                                                    November 
 
Record date to determine which shareholders are                  Friday, 17 
entitled to attend and vote at the AGM                             November 
 
Forms of proxy for the AGM to be lodged by 11:00 on              Friday, 17 
                                                                   November 
 
30 October 2017 
 
Contact information 
 
 
Corporate Office                      Registered Office 
The Firs Office Building              Suite 31, Second Floor 
1st Floor, Office 101                 107 Cheapside 
Cnr. Cradock and Biermann Avenues     London 
Rosebank, Johannesburg                EC2V 6DN 
South Africa                          United Kingdom 
Office:  + 27 (0) 11 243 2900         Office:  + 44 (0) 20 7796 8644 
Facsimile: + 27 (0) 11 880 1240       Facsimile: + 44 (0) 20 7796 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) 20 7796 8644         Office: [phone] 
 
 
Sholto Simpson                        Ross Allister / Chris Burrows 
One Capital                           Peel Hunt LLP 
JSE Sponsor                           Joint Broker 
Office: + 27 (0) 11 550 5009          Office: [phone] 
 
 
Julian Gwillim                        Jeffrey Couch / Neil Haycock / Thomas 
Aprio Strategic Communications        Rider 
Public & Investor Relations SA        BMO Capital Markets Limited 
Office: [phone]            Joint Broker 
                                      Office: [phone] 
 
 
Bobby Morse / Chris Judd 
Buchanan Communications 
Public & Investor Relations UK 
Office: [phone] 
 
http://www.panafricanresources.com/ 
 
 
 
END 
 

(END) Dow Jones Newswires

October 30, 2017 03:00 ET (07:00 GMT)