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4 Nov 2016 09:00
PAN AFRICAN RESOURCES PLC - Amendment to Form of ProxyPAN AFRICAN RESOURCES PLC - Amendment to Form of Proxy
PR Newswire
London, November 3
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: PAFShare code on JSE: PANISIN: GB0004300496(“Pan African” or the “Company”)
AMENDMENT TO FORM OF PROXY
Pan African shareholders (“Shareholders”) are referred to the notice of annual general meeting dated 20 September 2016 (“Notice of AGM”).
Shareholders are advised that the form of proxy entitled “Form of proxy South Africa” attached to the Notice of AGM (“Original Form of Proxy”) has been amended (“Amended Form of Proxy”) and has been distributed to Shareholders today, 4 November 2016. The Amended Form of Proxy is also available on the Company’s website at www.panafricanresources.com.
Shareholders should note that the Original Form of Proxy is no longer valid and is replaced by the Amended Form of Proxy. The form of proxy entitled “Form of proxy United Kingdom” attached to the Notice of AGM still remains valid.
All the salient dates and times set out in the Notice of AGM still apply.
4 November 2016
CONTACT INFORMATION
| Corporate Office | |
| The Firs Office Building | |
| 1st Floor, Office 101 | |
| Cnr. Cradock and Biermann Avenues | |
| Rosebank, Johannesburg | |
| South Africa | |
| Office: + 27 (0) 11 243 2900 | |
| Facsimile: + 27 (0) 11 880 1240 | |
| Registered Office | |
| Suite 31 | |
| Second Floor | |
| 107 Cheapside | |
| London | |
| EC2V 6DN | |
| United Kingdom | |
| Office: + 44 (0) 207 796 8644 | |
| Facsimile: + 44 (0) 207 796 8645 | |
| Cobus Loots | Deon Louw |
| Pan African Resources PLC | Pan African Resources PLC |
| Chief Executive Officer | Financial Director |
| Office: + 27 (0) 11 243 2900 | Office: + 27 (0) 11 243 2900 |
| Phil Dexter | John Prior / Paul Gillam / James Black |
| St James's Corporate Services Limited | Numis Securities Limited |
| Company Secretary | Nominated Adviser and Joint Broker |
| Office: + 44 (0)207 796 8644 | Office: +44 (0)207 260 1000 |
| Matthew Armitt / Ross Allister | Sholto Simpson |
| Peel Hunt LLP | One Capital |
| Joint Broker | JSE Sponsor |
| Office: +44 (0)020 7418 8900 | Office: + 27 (0) 11 550 5009 |
| Julian Gwillim | Daniel Thöle |
| Aprio Strategic Communications | Bell Pottinger PR |
| Public & Investor Relations SA | Public & Investor Relations UK |
| Office: +27 (0)11 880 0037 | Office: + 44 (0) 203 772 2500 |
| Jeffrey Couch/Neil Haycock/Thomas Rider | |
| BMO Capital Markets Limited | |
| Joint Broker | |
| Office: +44 (0) 207 236 1010 |
www.panafricanresources.com
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