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 the 2019 annual general meeting
(“AGM”) of Pan African Resources will be held at the offices of
Fladgate LLP, 16 Great Queen Street, London WC2B 5DG on Thursday, 28 November 2019 at 11:00 (all times stated are
United Kingdom times, unless
otherwise stated).
Shareholders are advised that the notice of AGM, including the
abridged audited annual financial statements for the year ended
30 June 2019, will be distributed to
shareholders on Monday, 28 October
2019.
Shareholders are advised that the Company’s Integrated Annual
Report, audited annual financial statements and notice of AGM for
the year ended 30 June 2019 are
available at
http://www.panafricanresources.com/investors/financial-reports/
No Change Statement
The Audited Annual Financial Statements for the year ended
30 June 2019 and the auditor’s report
thereon contain no modifications to the information contained in
the Provisional Summarised Audited Results for the year ended
30 June 2019 published on SENS on
Wednesday, 18 September 2019.
Salient dates relevant to the AGM
|
2019 |
| The record date for the purpose of
determining which shareholders are entitled to receive the
convening notice of the AGM |
Friday, 18
October |
| Last day to trade in the Company’s
shares in order to be recorded as a shareholder on the
Company’s South African register by the voting record date |
Thursday, 21
November |
| The record date to determine which
shareholders on the Company’s South African and United
Kingdom registers are entitled to attend, speak and vote at the AGM
(by close of business) |
Tuesday, 26
November |
| Proxy instructions to be received by
the Company’s South African Transfer Secretaries or United Kingdom
Registrars by no later than 11:00 |
Tuesday, 26
November |
| Annual General Meeting |
Thursday, 28
November |
| Results of AGM released on SENS/RNS
on or about |
Thursday, 28
November |
The above salient dates relevant to the AGM should be deemed as
being the final salient dates and shareholders are therefore
advised to disregard the meeting record dates set out in the Notice
of Annual General Meeting.
Johannesburg
28 October 2019
| Contact information |
Corporate Office
The Firs Office Building
2nd Floor, Office 204
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
info@paf.co.za |
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 20 7796 8644 |
Cobus
Loots
Pan African Resources PLC
Chief Executive Officer
Office: + 27 (0) 11 243 2900 |
Deon Louw
Pan African Resources PLC
Financial Director
Office: + 27 (0) 11 243 2900 |
Phil Dexter/Jane
Kirton
St James's Corporate Services Limited
Company Secretary
Office: + 44 (0) 20 7796 8644 |
John Prior
Numis Securities Limited
Nominated Adviser and Joint Broker
Office: +44 (0) 20 7260 1000 |
Ciska Kloppers
Questco Corporate Advisory Proprietary Limited
JSE Sponsor
Office: + 27 (0) 11 011 9200 |
Ross Allister/David
McKeown
Peel Hunt LLP
Joint Broker
Office: +44 (0) 20 7418 8900 |
Julian Gwillim
Aprio Strategic Communications
Public & Investor Relations SA
Office: +27 (0) 11 880 0037 |
Jeffrey Couch/Thomas
Rider/Neil Elliot
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 20 7236 1010 |
Bobby Morse/Chris
Judd
Buchanan
Public and Investor Relations UK
Office: +44 (0) 20 7466 5000
paf@buchanan.uk.com |
Website:
www.panafricanresources.com |