Pan African Resources Plc Notice of AGM & Abridged Annual Financial Statements for the year ended 30 June 2023

 
TIDMPAF 
 
Pan African    Pan African Resources Funding 
Resources PLC  Company Limited 
 
(Incorporated  Incorporated in the Republic of 
and            South Africa with limited 
registered in  liability 
England and 
Wales under    Registration number: 
the Companies  2012/021237/06 
Act 1985 with 
registered     Alpha code: PARI 
number 
3937466 on 25 
February 
2000) 
 
Share code on 
AIM: PAF 
 
Share code on 
JSE: PAN 
 
ISIN: 
GB0004300496 
 
ADR ticker 
code: PAFRY 
 
("Pan 
African" or 
the "Company" 
or the 
"Group") 
 
NOTICE OF ANNUAL GENERAL MEETING 
 
Notice of annual general meeting 
 
Notice is hereby given that the 2023 annual general meeting (AGM) of Pan African 
will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 
5DG on Thursday, 23November 2023 at 11:00 (all references to time in this notice 
is United Kingdom time (GMT+00.00), unless otherwise stated). 
 
Shareholders are advised that the notice of AGM, including the abridged annual 
financial statements for the year ended 30 June 2023, will be distributed to 
shareholders on Tuesday, 31 October 2023. 
 
Shareholders are advised that the Company's Integrated Annual Report, audited 
annual financial statements and notice of AGM for the year ended 30 June 2023 
are available at: https://www.panafricanresources.com/investors/financial 
-reports/ 
 
Salient dates relevant to the AGM 
 
+--------------------------------------------------------+---------------------+ 
|                                                        |2023                 | 
+--------------------------------------------------------+---------------------+ 
|The record date for the purpose of determining which    |Friday, 20 October   | 
|shareholders are entitled to receive the convening      |                     | 
|notice of the AGM                                       |                     | 
+--------------------------------------------------------+---------------------+ 
|Last day to trade in the Company's shares in order to be|Tuesday, 14 November | 
|recorded as a shareholder on the Company's South African|                     | 
|register by the voting record date                      |                     | 
+--------------------------------------------------------+---------------------+ 
|The record date to determine which shareholders on the  |Friday, 17 November  | 
|Company's South African register are entitled to        |                     | 
|participate in and vote at the AGM (by close of         |                     | 
|business)                                               |                     | 
+--------------------------------------------------------+---------------------+ 
|Proxy instructions to be received by the Company's South|Tuesday, 21 November | 
|African Transfer Secretaries or United Kingdom          |                     | 
|Registrars by no later than 11:00 am                    |                     | 
+--------------------------------------------------------+---------------------+ 
|AGM                                                     |Thursday, 23 November| 
+--------------------------------------------------------+---------------------+ 
|Results of AGM released on SENS/RNS on or about         |Thursday, 23 November| 
+--------------------------------------------------------+---------------------+ 
 
Johannesburg 
 
31 October 2023 
 
For further information on Pan African, please visit the Company's website at 
 
www.panafricanresources.com 
 
+----------------------------------------------+-------------------------------- 
-------------+ 
|Corporate information 
| 
+----------------------------------------------+-------------------------------- 
-------------+ 
|Corporate office                              |Registered office 
| 
|                                              | 
| 
|The Firs Office Building                      |2nd Floor 
| 
|                                              | 
| 
|2nd Floor, Office 204                         |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 
| 
|                                              | 
| 
|[e-mail]                                |[e-mail] 
| 
+----------------------------------------------+-------------------------------- 
-------------+ 
|Chief executive officer                       |Financial director and debt 
officer          | 
|                                              | 
| 
|Cobus Loots                                   |Deon Louw 
| 
|                                              | 
| 
|Office: + 27 (0)11 243                        |Office: + 27 (0)11 243 
| 
|2900 
|2900                                         | 
+----------------------------------------------+-------------------------------- 
-------------+ 
|Head: Investor relations                      |Website: 
www.panafricanresources.com         | 
|                                              | 
| 
|Hethen Hira                                   | 
| 
|Tel: + 27 (0)11 243 2900                      | 
| 
|E-mail: [e-mail]                       | 
| 
+----------------------------------------------+-------------------------------- 
-------------+ 
|Company secretary                             |Nominated adviser and joint 
broker           | 
|                                              | 
| 
|Jane Kirton                                   |Ross Allister/David McKeown 
| 
|                                              | 
| 
|St James's Corporate Services Limited         |Peel Hunt LLP 
| 
|                                              | 
| 
|Office: + 44 (0)20 7796 8644                  |Office: [phone] 
| 
+----------------------------------------------+-------------------------------- 
-------------+ 
|JSE Sponsor and JSE debt sponsor              |Joint broker 
| 
|                                              | 
| 
|Ciska Kloppers                                |Thomas Rider/Nick Macann 
| 
|                                              | 
| 
|Questco Corporate Advisory Proprietary        |BMO Capital Markets Limited 
| 
|Limited                                       | 
| 
|                                              |Office: [phone] 
| 
|Office: + 27 (0)11 011                        | 
| 
|9200 (https://www.google.co.za/search?q=questc| 
| 
|                                              | 
| 
|o                                             | 
| 
|&rlz=1C1EJFC_enZA816ZA818&oq=q                | 
| 
|uestco&aqs=chrome..69i57j0l5.1                | 
| 
|159j0j4&sourceid=chrome&ie=UTF-8)             | 
| 
+----------------------------------------------+-------------------------------- 
-------------+ 
|                                              |Joint broker 
| 
|                                              | 
| 
|                                              |Matthew Armitt/Jennifer Lee 
| 
|                                              | 
| 
|                                              |Joh. Berenberg, Gossler & Co KG 
| 
|                                              | 
| 
|                                              |Office: [phone] 
| 
+----------------------------------------------+-------------------------------- 
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END 
 
 

(END) Dow Jones Newswires

October 31, 2023 03:00 ET (07:00 GMT)