17th Nov 2009 13:00
Regulatory Announcement Company Pan African Resources PLC TIDM PAF Headline Posting of Annual Report and Notice of Annual General Meeting Released 17 November 2009 Pan African Resources PLC (`Pan African' or the `Company')
(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 Posting of Annual Report and Notice of Annual General Meeting
Pan African will post its annual report for the year ended 30 June 2009 to shareholders today. The annual financial statements were audited by Deloitte LLP, following the release of the unaudited results, as announced on 1 September 2009. The report is available for inspection at the Company's registered office - 6 St James's Place, London SW1A 1NP and on the Company's website (www.panafricanresources.com).
Notice is hereby given that Pan African's Annual General Meeting will be held at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square, London, W1S 1HU on Monday, 14 December 2009 at 12h00 (UK time) to transact business as stated in the notice of the annual general meeting circulated together with the annual report.
ENDS
For further information on Pan African Resources PLC, please visit the website at www.panafricanresources.com
Enquiries:Pan African RBC Capital Markets Barnard Jacobs St James's Resources Mellet Corporate Corporate Services Martin Eales Finance Limited Jan Nelson, CEO (Proprietary) +44 (0) 20 7029 Limited Phil Dexter
+27 (0) 11 243 2900 7881 Natalie Di-Sante +44 (0) 20 7499 Nicole Spruijt 3916 +27 (0) 11 750 0207 Public Relations Sholto Simpson +27 (0) 11 243 2900 +27 (0) 11 750 0213
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Pan African Resources