Notice is hereby given that Pan African´s annual general meeting (“AGM”) of shareholders will be held at the offices of Fladgate LLP, 16 Great Queen Street,
London, WC2B 6DG on Tuesday, 21 November 2017 at 11:00 (all times stated are United Kingdom times unless otherwise stated).
Shareholders are advised that the notice of AGM and the full integrated annual report, including the annual financial statements for the year ended 30 June 2017, are being distributed to shareholders today, Monday, 30 October 2017.The notice of AGM and the full integrated annual report will also be available on the Company´s website at www.panafricanresources.com from today, Monday, 30 October 2017.
NO CHANGE STATEMENT
The annual financial statements for the year ended 30 June 2017 contain no modifications to the financial information contained in the provisional audited
results for the year ended 30 June 2017 published on Wednesday, 20 September 2017.
Last day to trade in order to be eligible to attend and vote at the AGM – Tuesday, 14 November
Record date to determine which shareholders are entitled to attend and vote at the AGM – Friday, 17 November
Forms of proxy for the AGM to be lodged by 11:00 on Friday, 17 November – 30 October 2017