PAN AFRICAN RESOURCES PLC

Pre-Annual General Meeting Information • Oct 29, 2014

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PAN AFRICAN RESOURCES PLC - Notice of AGM & No Change Statement

PR Newswire

London, October 28

                       Pan African Resources PLC(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                       ("Pan African" or the "Company")           NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENTNotice is hereby given that Pan African's Annual General Meeting ("AGM") ofshareholders will be held at the office of Canaccord Genuity Limited at EighthFloor, 88 Wood Street, London, EC2V 7QR on Friday, 21 November 2014 at 10:00a.m. (all times stated are United Kingdom times unless otherwise stated).The notice of AGM and integrated annual report are being distributed toshareholders today, 29 October 2014.South African shareholders are advised that the physical mailing process forthe notice of AGM and integrated annual report is likely to be delayed due toongoing industrial action by employees of the South African Post Office.Shareholders are advised that the notice of AGM and the full integrated annualreport, including the annual financial statements for the year ended 30 June2014, will be available on the Company's website at www.panafricanresources.comfrom today and that the salient dividend dates will be notified to shareholderson the same day as the AGM.The annual financial statements for the year ended 30 June 2014 contain nomodifications to the audited results as released on SENS on 16 September 2014.Salient dates                                                                           2014Record date to determine which shareholders are              Friday, 24 Octoberentitled to receive the notice of annual generalmeetingLast day to trade in order to be eligible to attend and   Wednesday,12 Novembervote at the annual general meetingRecord date to determine which shareholders are          Wednesday, 19 Novemberentitled to attend and vote at the annual generalmeetingForms of proxy for the annual general meeting to be      Wednesday, 19 Novemberlodged by 10:00 a.m. on29 October 2014Pan African Resources EnquiriesRon Holding                            Cobus LootsPan African Resources PLC              Pan African Resources PLCChief Executive Officer                Financial DirectorOffice: + 27 (0) 11 243 2900           Office: + 27 (0) 11 243 2900Phil Dexter                            Neil Elliot / Peter StewartSt James's Corporate Services Limited  Canaccord Genuity LimitedCompany Secretary                      Nominated Adviser and Joint BrokerOffice: + 44 (0)20 7796 8647           Office: +44 (0)207 523 0000Matthew Armitt / Ross Allister         Sholto SimpsonPeel Hunt LLP                          One CapitalJoint Broker                           JSE SponsorOffice: +44 (0)020 7418 8900           Office: + 27 (0) 11 550 5009Julian Gwillim                         Daniel ThöleAprio Strategic Communications         Bell Pottinger PRPublic & Investor Relations SA         Public & Investor Relations UKOffice: +27 (0)11 880 0037             Office: + 44 (0) 203 772 2500

www.panafricanresources.com