PAN AFRICAN RESOURCES PLC

Report Publication Announcement • Oct 31, 2023

National Storage Mechanism | Additional information

Pan African Resources Plc - Notice of AGM & Abridged Annual Financial Statements for the year ended 30 June 2023

PR Newswire

LONDON, United Kingdom, October 31

Pan African Resources PLC (Incorporated and registered in England and Wales under the Companies Act 1985 with registered 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”)	Pan African Resources Funding Company Limited Incorporated in the Republic of South Africa with limited liability Registration number: 2012/021237/06 Alpha code: PARI

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 shareholders are entitled to receive the convening notice of the AGM	Friday, 20 October
Last day to trade in the Company’s shares in order to be recorded as a shareholder on the Company’s South African register by the voting record date	Tuesday, 14 November
The record date to determine which shareholders on the Company’s South African register are entitled to participate in and vote at the AGM (by close of business)	Friday, 17 November
Proxy instructions to be received by the Company’s South African Transfer Secretaries or United Kingdom Registrars by no later than 11:00 am	Tuesday, 21 November
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 The Firs Office Building 2nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 info@paf.co.za	Registered office 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0)20 7796 8644 info@paf.co.za
Chief executive officer  Cobus Loots      Office: + 27 (0)11 243 2900	Financial director and debt officer Deon Louw      Office: + 27 (0)11 243 2900
Head: Investor relations Hethen Hira Tel: + 27 (0)11 243 2900 E-mail: hhira@paf.co.za	Website: www.panafricanresources.com
Company secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 7796 8644	Nominated adviser and joint broker Ross Allister/David McKeown Peel Hunt LLP Office: +44 (0)20 7418 8900
JSE Sponsor and JSE debt sponsor Ciska Kloppers Questco Corporate Advisory Proprietary Limited Office: + 27 (0)11 011 9200	Joint broker Thomas Rider/Nick Macann BMO Capital Markets Limited Office: +44 (0)20 7236 1010
	Joint broker Matthew Armitt/Jennifer Lee Joh. Berenberg, Gossler & Co KG Office: +44 (0)20 3207 7800

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