PAF.L

Pan African Resources Plc
Pan African Resources Plc - Notice of Annual General Meeting
30th October 2024, 07:00
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Pan African    Pan African Resources Funding
Resources PLC  Company Limited

(Incorporated  Incorporated in the Republic of
and            South Africa with limited
registered in  liability
England and
Wales under    Registration number:
the Companies  2012/021237/06
Act 1985 with
registration   Alpha code: PARI
number
3937466 on 25  (Funding Company)
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)

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      |
|St James's Corporate Services Limited        |Langoulant                 |
|                                             |                           |
|Office: + 44 (0)20 3869 0706                 |Peel Hunt LLP              |
|                                             |                           |
|                                             |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|
+---------------------------------------------+---------------------------+

This information was brought to you by Cision http://news.cision.com

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