Pan African Resources Plc - Directorate Change
April 03 2019 - 7:06AM
PR Newswire (US)
Pan African Resources PLC
("Pan African" or “the company" or “the group”)
(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
RESIGNATION OF
NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are informed of the resignation of
Mr Rowan Smith as an independent
non-executive director with effect from
3 April 2019. Mr Smith has been an
independent non-executive director for more than four years, and is
resigning to pursue other interests. The board of directors, which
now consists of three independent non-executive and two executive
directors, has commenced a process to appoint a suitable
replacement non-executive director.
Pan African Chairman Keith
Spencer commented: “The board of directors would like to
thank Rowan for his invaluable contribution to Pan African over the
past years, and we wish him well in his future endeavours."
Rosebank
3 April 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
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 |
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 |
Marian Gaylard
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 & Investor Relations UK
Office: +44 (0)20 7466 5000
paf@buchanan.uk.com |
Website:
www.panafricanresources.com |
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