Result of AGM

14 Dec 2009 15:45

Regulatory Announcement Company Pan African Resources plc TIDM PAF Headline Results of Annual General Meeting Released 14 December 2009 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: PAF Share code on JSE: PAN ISIN: GB0004300496 (`Pan African' or the `Company') Results of Annual General Meeting

The Board of Directors of the Company announces that all resolutions proposed to the shareholders at the Annual General Meeting of the Company held today were passed, with the exception of Resolution 9 which was a Special Resolution to disapply statutory pre-emption rights.

It is the intention of the Company to propose a revised resolution at a shareholders' meeting at an appropriate time.

ENDS

For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com

Enquiries:Enquiries:Pan African ResourcesJan Nelson, CEO+27 (0) 11 243 2900

Nicole Spruijt, Public Relations

+27 (0) 11 243 2900RBC Capital MarketsMartin Eales+44 (0) 20 7029 7881

Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited

Natalie Di-Sante+27 (0) 11 750 0207Sholto Simpson+27 (0) 11 750 0213

St James's Corporate Services Limited

Phil Dexter

+44 (0) 20 7499 3916