AIM Rule 26

The board also integrates responsible corporate citizenship into the group’s business strategy, audits and assessments and embeds sound corporate governance practices into daily operations and processes throughout the group.

We review our corporate governance practices regularly and have adopted King IV™ as the recognised corporate governance code to ensure that we act in the best interest of our stakeholders, comply with applicable laws and regulations and quickly adapt to changes in our regulatory environment.

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

COMPANY INFORMATION

  • Business Description, Incorporation And Operation

https://www.panafricanresources.com/about/strategy/

  • Director’s Names And Biographies

https://www.panafricanresources.com/about/the-team/

  • Corporate Governance

https://www.panafricanresources.com/about/corporate-governance/

DOCUMENTS AND ANNOUNCEMENTS

  • Shareholder Documents

https://www.panafricanresources.com/investors/shareholder-announcements/

  • Published Market Announcements

https://www.panafricanresources.com/investors/news-sens-rns/

  • Shareholder Information

https://www.panafricanresources.com/investors/shareholders/

  • Takeover Code Disclosure

Pan African Resources Plc is a company incorporated in England and Wales, and is currently subject to the UK City Code on Takeovers and Mergers.

Articles of Association