Pan African Resources Plc Notice of AGM & Abridged Annual Financial Statements for the year ended 30 June 2023
31 Octobre 2023 - 8:00AM
UK Regulatory
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
|
| |
|
|info@paf.co.za |info@paf.co.za
|
+----------------------------------------------+--------------------------------
-------------+
|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: hhira@paf.co.za |
|
+----------------------------------------------+--------------------------------
-------------+
|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: +44 (0)20 7418 8900
|
+----------------------------------------------+--------------------------------
-------------+
|JSE Sponsor and JSE debt sponsor |Joint broker
|
| |
|
|Ciska Kloppers |Thomas Rider/Nick Macann
|
| |
|
|Questco Corporate Advisory Proprietary |BMO Capital Markets Limited
|
|Limited |
|
| |Office: +44 (0)20 7236 1010
|
|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: +44 (0)20 3207 7800
|
+----------------------------------------------+--------------------------------
-------------+
This information was brought to you by Cision http://news.cision.com
END
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