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Correction : Salient Dividend Dates

30 Nov 2015 12:30

PAN AFRICAN RESOURCES PLC - Correction : Salient Dividend Dates

PAN AFRICAN RESOURCES PLC - Correction : Salient Dividend Dates

PR Newswire

London, November 30

Please note that the announcement released this morning incorrectly referred tothe payment date as Friday, 24 December. This should have read Thursday, 24December and a corrected announcement is issued below

Pan African Resources PLC

("Pan African" or the "Company" or the "Group")

(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

Salient Dividend Dates

At the Annual General Meeting of the Company held on Friday, 27 November 2015 shareholders approved the payment of a final dividend of 11.46604 cents per share, equivalent to 0.53108 pence per share, converted at the rate of ZAR21.59 : GBP 1.00 on the currency conversion date.

The salient dates of the dividend payment are as follows:

2015
Currency conversion dateFriday, 27 November
Last date to trade on the JSEFriday, 4 December
Ex-Dividend date on the JSEMonday, 7 December
Ex-Dividend date on the LSEThursday, 10 December
Record dateFriday, 11 December
Payment dateThursday, 24 December
No transfers between the Johannesburg and London registers between commencement of trading on Monday, 30 November 2015 and close of business on Friday, 11 December 2015 will be permitted. No shares may be dematerialised or rematerialised between Monday, 7 December 2015 and Friday, 11 December 2015, both days inclusive.

The local dividends tax rate is fifteen percent per ordinary share and therefore shareholders who are liable to pay the dividends tax will receive a net dividend of 9.74613 cents per share (0.45142 pence per share). The Company’s South African income tax reference number is 9154588173 and it has 1,831,494,763 shares currently in issue.

Johannesburg

30 November 2015

Contact Details

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

Facsmile: + 27 (0) 11 880 1240

Registered Office

Suite 31

Second Floor

107 Cheapside

London

EC2V 6DN

United Kingdom

Office: + 44 (0)20 7796 8644

Facsmile: + 44 (0)20 7796 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

St James's Corporate Services Limited Numis Securities Limited

Company Secretary Nominated Adviser and Joint Broker

Office: + 44 (0)20 7796 8644 Office: +44 (0)20 7260 1000

Sholto Simpson Matthew Armitt / Ross Allister

One Capital Peel Hunt LLP

JSE Sponsor Joint Broker

Office: + 27 (0)11 550 5009 Office: +44 (0)020 7418 8900

Julian Gwillim Daniel Thole

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

www.panafricanresources.com

Date   Source Headline
10th Jul 20208:00 amPRNOperational Update for the year ended 30 June 2020
2nd Jul 20208:00 amPRNPan African establishes Sponsored ADR Programme
27th May 20204:41 pmRNSSecond Price Monitoring Extn
27th May 20204:36 pmRNSPrice Monitoring Extension
11th May 20208:00 amPRNUpdate on Operations
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14th Apr 20209:30 amPRNHolding(s) in Company
14th Apr 20209:04 amPRNFurther update re Covid-19 National Lockdown
30th Mar 20208:00 amPRNUpdate re 21 Day Covid-19 Lockdown
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24th Mar 20204:38 pmRNSPrice Monitoring Extension
24th Mar 20207:35 amPRN21 Day Lockdown and Suspension of Production Guidance
23rd Mar 20204:38 pmRNSPrice Monitoring Extension
20th Mar 20207:00 amPRNStatement re Covid-19 Prevention Measures
19th Mar 20202:00 pmPRNDirector/PDMR Shareholding
18th Mar 20203:50 pmPRNHolding(s) in Company
12th Mar 202012:00 pmPRNHolding(s) in Company
10th Mar 20209:07 amPRNHolding(s) in Company
9th Mar 202010:30 amPRNDirector/PDMR Shareholding
24th Feb 20202:00 pmPRNDirector/PDMR Shareholding
24th Feb 20209:32 amPRNDirector/PDMR Shareholding
21st Feb 20209:00 amPRNDirector/PDMR Shareholding
21st Feb 20209:00 amPRNDirector/PDMR Shareholding
20th Feb 20208:08 amPRNDirector/PDMR Shareholding
18th Feb 20207:00 amPRNInterim Unaudited Results to 31 December 2019
31st Jan 20207:00 amPRNTrading Statement for the six months ended 31 Dec 2019
24th Jan 20207:00 amPRNOperational Update for the Six Months Ended 31 Dec 2019
21st Jan 202010:30 amPRNHolding(s) in Company
29th Nov 20197:00 amPRNResult of AGM & Salient Dividend Dates
28th Oct 20197:00 amPRNNotice of AGM & No Change Statement
25th Oct 20191:00 pmPRNHolding(s) in Company
25th Sep 20193:30 pmPRNDirector/PDMR Shareholding
20th Sep 20197:00 amPRNDirector/PDMR Shareholding
20th Sep 20197:00 amPRNDirector/PDMR Shareholding
18th Sep 20199:32 amPRNPublication of IAR FY2019
18th Sep 20197:00 amPRNProvisional Summarised Audited Results
11th Sep 20191:00 pmPRNTrading Statement & Notice of Results
29th Jul 20195:30 pmRNSSafecharge International Group
18th Jul 20191:30 pmPRNDirectorate Change
12th Jul 20197:00 amPRNOperational Update for the Year ended 30 June 2019
1st Jul 201910:00 amPRNHolding(s) in Company
5th Jun 201911:15 amPRNHolding(s) in Company
31st May 20194:40 pmRNSSecond Price Monitoring Extn
31st May 20194:35 pmRNSPrice Monitoring Extension
17th May 20197:00 amPRNOperational Update for 9 Months ended March 2019
7th May 20191:30 pmPRNHolding(s) in Company
3rd Apr 201912:06 pmPRNDirectorate Change
20th Feb 20197:00 amPRNInterim Results for six months to 31 Dec 2018
19th Feb 201910:00 amPRNHolding(s) in Company
13th Feb 20197:00 amPRNTrading Statement for six months ended 31 Dec 18

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