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Results of general meeting
Pan African Resources PLC Pan African Resources Funding Company
(Incorporated and registered in England and Wales Limited
under Companies Act 1985 with registered Incorporated in the Republic of South Africa
number 3937466 on 25 February 2000) with limited liability
Share code on AIM: PAF Registration number: 2012/021237/06
Share code on JSE: PAN Alpha code: PARI
ISIN: GB0004300496
ADR code: PAFRY
("Pan African" or "the Company" or "the Group")
RESULTS OF GENERAL MEETING
1. RESULTS OF GENERAL MEETING
Pan African shareholders (Shareholders) are advised that at the general meeting (GM) of Shareholders
held on Monday, 10 June 2024, the special resolution, as set out in the notice of GM dated 24 May
2024, was approved by the requisite majority of Shareholders present or represented by proxy.
The total number of Pan African ordinary shares (Shares) eligible to vote at the GM is 1,507,194,407
(being the entire issued share capital of the Company less the 14,488,695 Shares in which the directors
of the Company are interested and a total of 701,178,944 Shares held by "substantial shareholders"
(as defined in the AIM Rules for Companies))(Eligible Shares).
The resolution proposed at the GM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against, was as follows:
Resolution 1: To approve the cancellation of the Company's share premium account and associated
matters.
Shares Voted Abstained For Against
1,225,061,675 9,127,743 1,224,973,635 88,040
81.28% 0.61% 99.99% 0.01%
Notes
• Percentages of shares voted are calculated in relation to the Eligible Shares.
• Percentages of shares voted for and against each resolution are calculated in relation to the total
number of shares voted in respect of each resolution.
• Abstentions are calculated as a percentage in relation to the Eligible Shares.
Johannesburg
10 June 2024
Corporate information
Corporate office Registered office
The Firs 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/Georgia Langoulant
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 Limited BMO Capital Markets Limited
Office: + 27 (0)11 011 9200 Office: +44 (0)20 7236 1010
Joint broker
Matthew Armitt/Jennifer Lee
Joh. Berenberg, Gossler & Co KG
Office: +44 (0)20 3207 7800
Date: 10-06-2024 04:00:00
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