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 Wales       Limited
under the Companies Act 1985 with registration          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                                      (Funding Company)
ADR ticker code: PAFRY
(Pan African or the Company or the Group)


Notice of annual general meeting

Notice is hereby given that the 2024 annual general meeting (AGM) of Pan African will be held at 107
Cheapside, Second Floor, London EC2V 6DN on Thursday, 21 November 2024 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 2024, will be distributed to shareholders on Wednesday, 30 October 2024.

Shareholders are advised that the Company's Integrated Annual Report, audited annual financial
statements and notice of AGM for the year ended 30 June 2024 are available at:
https://www.panafricanresources.com/investors/financial-reports/

Salient dates relevant to the AGM

                                                                                         2024
  The record date for the purpose of determining which                     Friday, 18 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, 12 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, 15 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, 19 November
  African Transfer Secretaries or United Kingdom Registrars by no
  later than 11:00 am
  AGM                                                                   Thursday, 21 November
  Results of AGM released on SENS/RNS on or about                       Thursday, 21 November

Should you wish to attend the 2024 AGM please advise by e-mail to our Company Secretary -
jane.kirton@corpserv.co.uk Please note that any shareholder who has not advised attendance will
still be admitted to the AGM, however, pre-registration will ensure smooth access to the venue.

For further information on Pan African, please visit the Company's website at

www.panafricanresources.com

Rosebank
30 October 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 3869 0706
info@paf.co.za                           info@paf.co.za

Chief Executive Officer                  Financial Director and debt officer
Cobus Loots                              Marileen Kok
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 3869 0706             Office: +44 (0)20 7418 8900

JSE 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
                                         (Berenberg)
                                         Office: +44 (0)20 3207 7800




  

Date: 30-10-2024 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.