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Last checked at 
28 Sep 2011 08:30
Pan African Resources PLC
('Pan African' or the 'Company' or the 'Group')
Incorporated and registered in England and Wales under Companies Act 1985 with the registered number: 3937466 on 25 February 2000
Share Code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
POSTING OF ANNUAL REPORT AND NOTIFICATION OF SALIENT DATES RELATING TO DIVIDEND RECOMMENDATION
Posting of annual report and notice of annual general meeting
Shareholders are referred to the announcement released on the Securities Exchange News Service ("SENS") of JSE Limited ("JSE") and to the Regulatory News Service ("RNS") of the London Stock Exchange ("LSE") on Monday, 12 September 2011, and are advised that the Company will post its annual report for the year ended 30 June 2011 ("Annual Report") to shareholders on Wednesday, 05 October 2011.
Notice is hereby given that Pan African`s Annual General Meeting ("AGM") will be held at the offices of Fasken Martineau LLP, Third Floor, 17 Hanover Square, London, W1S 1HU on Tuesday, 01 November 2011 at 12:00pm Central African Time / 10:00am Greenwich Mean Time to conduct the business set out in the notice of AGM that will be distributed to shareholders together with the Annual Report.
Dividend recommendation
The board has proposed a final dividend for the year ended 30 June 2011 of GBP7.4 million, which calculated on 1,444,040,711 issued shares currently outstanding, equates to 0.5315p per share ("Dividend"). The Dividend requires the approval of Pan African shareholders at the AGM.
Expected Dividend timetable
2011 | |
Approval of Dividend at the AGM | Tuesday, 01 November |
Currency conversion date | Tuesday, 01 November |
Announcement of results of AGM and currency conversion on SENS and to RNS |
Tuesday, 01 November |
Last date to trade on the JSE | Friday, 04 November |
Ex-Dividend date on the JSE | Monday,07 November |
Ex-Dividend date on the LSE | Wednesday, 09 November |
Record date | Friday,11 November |
Payment date | Friday, 25 November |
Notes:
1 The above dates and times are subject to amendment. Any such amendment will be released on SENS and to the RNS and published in the South African press.
2 No transfers between the Johannesburg and London registers between commencement of trading on Tuesday, 01 November 2011 and close of business on Friday, 11 November 2011, will be permitted.
3 No shares may be dematerialised or rematerialised between Monday, 07 November 2011 and Friday, 11 November 2011, both days inclusive.
Johannesburg
28 September 2011
JSE Sponsor:
Macquarie First South Capital (Pty) Limited
Enquiries:
South Africa | UK
|
Pan African Jan Nelson, Chief Executive Officer +27 (0) 11 243 2900
| RBC Capital Markets Martin Eales +44 (0) 20 7653 4000
|
Pan African Nicole Spruijt, Public Relations +27 (0) 11 243 2900
| St James's Corporate Services Limited Phil Dexter +44 (0) 20 7499 3916
|
Macquarie First South Capital (Pty) Ltd Annerie Britz/ Melanie de Nysschen/ Yvette Labuschagne +27 (0) 11 583 2000 | Gable Communications Justine James +44 (0)20 7193 7463 |
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