PAN AFRICAN RESOURCES PLC - Notice of annual general meeting

Notice of annual general meeting

Pan African Resources PLC                        Pan African Resources Funding Company
(Incorporated and registered in England and      Limited
Wales under the Companies Act 1985 with          Incorporated in the Republic of South
registered number 3937466 on 25 February         Africa with limited liability
2000)                                            Registration number: 2012/021237/06
Share code on AIM: PAF                           Alpha code: PARI
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,
23 November 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 2900                       Office: + 27 (0)11 243 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

                                                  Joint broker
                                                  Matthew Armitt/Jennifer Lee
                                                  Joh. Berenberg, Gossler & Co KG
                                                  Office: +44 (0)20 3207 7800

Date: 31-10-2023 09:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.