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Share Price Information for Pan African Resources (PAF)

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Salient Dividend Dates

30 Nov 2015 07:09

PAN AFRICAN RESOURCES PLC - Salient Dividend Dates

PAN AFRICAN RESOURCES PLC - Salient Dividend Dates

PR Newswire

London, November 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 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 dateFriday, 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 DexterJohn Prior / Paul Gillam
St James's Corporate Services LimitedNumis Securities Limited
Company SecretaryNominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8644Office: +44 (0)20 7260 1000

Sholto SimpsonMatthew Armitt / Ross Allister
One CapitalPeel Hunt LLP
JSE SponsorJoint Broker
Office: + 27 (0)11 550 5009Office: +44 (0)020 7418 8900

Julian GwillimDaniel Thole
Aprio Strategic CommunicationsBell Pottinger PR
Public & Investor Relations SAPublic & Investor Relations UK
Office: +27 (0)11 880 0037Office: + 44 (0)203 772 2500

www.panafricanresources.com

Date   Source Headline
10th Feb 20117:00 amPRNStatement re Site Visit to Barberton Mines
3rd Feb 20112:00 pmPRNTrading Update
4th Jan 201112:00 pmPRNTotal Voting Rights
31st Dec 20108:00 amPRNHolding(s) in Company
16th Dec 20104:35 pmRNSPrice Monitoring Extension
15th Dec 20102:00 pmPRNHolding(s) in Company
14th Dec 20102:00 pmPRNHolding(s) in Company
8th Dec 20102:01 pmPRNHolding(s) in Company
8th Dec 20102:00 pmPRNCorrection : Holding(s) in Company
7th Dec 20102:00 pmPRNTotal Voting Rights
7th Dec 20101:00 pmPRNHolding(s) in Company
7th Dec 20107:00 amPRNStatement re Sustainable Development Report 2010
6th Dec 20102:00 pmPRNHolding(s) in Company
2nd Dec 20102:00 pmPRNHolding(s) in Company
29th Nov 20103:10 pmPRNStatement re Phoenix Platinum Project
29th Nov 201011:00 amPRNHolding(s) in Company
26th Nov 20101:30 pmPRNHolding(s) in Company
25th Nov 20101:32 pmPRNHolding(s) in Company
25th Nov 20101:31 pmPRNHolding(s) in Company
25th Nov 20101:30 pmPRNHolding in Company & Directors' Dealings
23rd Nov 20101:00 pmPRNHolding in Company & Directors' Dealings
19th Nov 20101:30 pmPRNHolding in Company & Directors' Dealing
18th Nov 20107:00 amPRNIssue of Equity
15th Nov 20102:00 pmPRNResult of AGM
12th Nov 20102:30 pmPRNHolding in Company & Directors' Dealings
5th Nov 20109:23 amPRNStatement re Phoenix Chrome Tailings Retreatment Plant
29th Oct 20103:30 pmPRNTotal Voting Rights
14th Oct 20107:00 amPRNDirector/PDMR Shareholding and Additional Listing
4th Oct 20107:00 amRNSAcquisition - Akrokerri License
30th Sep 20108:00 amPRNPosting of Annual Report & Salient Dates Re Div Rec
31st Aug 20107:00 amPRNAudited Full Year Results & Dividend Recommendation
25th Aug 201011:00 amPRNRevised Trading Update
24th Aug 20104:00 pmPRNAdditional Listing
18th Aug 20107:00 amPRNStatement re Barberton Gold Mine site visit
30th Jun 201012:00 pmPRNPresentation on website
30th Jun 20107:00 amPRNMajor zone of gold mineralisation defined at Royal Sheba
28th Jun 20107:00 amPRNTrading Update
8th Jun 20109:13 amPRNAdditional Listing
20th May 20107:00 amPRNStatement re Resource Upgrade for Phoenix
18th May 20107:45 amPRNFurther re RK1 Consortium
30th Apr 20102:16 pmPRNFurther re Conditional acquisition of 25% stake in RK1
23rd Apr 20107:30 amPRNStatement re New Order Mining Rights
8th Apr 201011:00 amPRNStatement re Operational Update
7th Apr 20103:30 pmPRNStatement re Corporate Presentation and Booklet
31st Mar 20107:00 amPRNConditional acquisition of 25% stake in RK1 Consortium
23rd Mar 201012:04 pmPRNDirectorate Change
24th Feb 20103:47 pmPRNDirector/PDMR Shareholding
19th Feb 20102:00 pmPRNStatement re Phoenix Platinum Plant site
12th Feb 20101:45 pmPRNHolding(s) in Company
10th Feb 20107:00 amPRNInterim Results for the 6 months ended 31 December 2009

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