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 vote at the AGM |
Tuesday,
14 November |
Record date to
determine which shareholders are entitled to attend and vote at the
AGM |
Friday, 17 November |
Forms of proxy for the
AGM to be lodged by 11:00 on |
Friday, 17 November |
30 October 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) 20 7796 8644
Facsimile: + 44 (0) 20 7796 8645 |
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
St James's Corporate Services Limited
Company Secretary
Office: + 44 (0) 20 7796 8644 |
John Prior / Paul Gillam
Numis Securities Limited
Nominated Adviser and Joint Broker
Office: +44 (0) 20 7260 1000 |
Sholto Simpson
One Capital
JSE Sponsor
Office: + 27 (0) 11 550 5009 |
Ross Allister / Chris Burrows
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 / Neil Haycock / Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 20 7236 1010 |
Bobby Morse / Chris Judd
Buchanan Communications
Public & Investor Relations UK
Office: +44 (0) 20 7466 5000 |
|
http://www.panafricanresources.com/