PAN AFRICAN RESOURCES PLC - Amendment to Form of Proxy
November 04 2016 - 5:00AM
PR Newswire (US)
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”)
AMENDMENT TO FORM
OF PROXY
Pan African shareholders (“Shareholders”) are referred to
the notice of annual general meeting dated 20 September 2016 (“Notice of AGM”).
Shareholders are advised that the form of proxy entitled
“Form of proxy South
Africa” attached to the Notice of AGM (“Original Form
of Proxy”) has been amended (“Amended Form of Proxy”)
and has been distributed to Shareholders today, 4 November 2016. The Amended Form of Proxy is
also available on the Company’s website at
www.panafricanresources.com.
Shareholders should note that the Original Form of Proxy is no
longer valid and is replaced by the Amended Form of Proxy. The form
of proxy entitled “Form of proxy United Kingdom” attached to the Notice of
AGM still remains valid.
All the salient dates and times set out in the Notice of AGM
still apply.
4 November 2016
CONTACT INFORMATION
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 |
|
Facsimile: + 27 (0) 11 880 1240 |
|
|
|
|
|
Registered Office |
|
Suite 31 |
|
Second Floor |
|
107 Cheapside |
|
London |
|
EC2V 6DN |
|
United Kingdom |
|
Office: + 44 (0) 207 796 8644 |
|
Facsimile: + 44 (0) 207 796
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 Dexter |
John Prior / Paul Gillam / James
Black |
St James's Corporate Services
Limited |
Numis Securities Limited |
Company Secretary |
Nominated Adviser and Joint
Broker |
Office: + 44 (0)207 796
8644 |
Office: +44 (0)207 260
1000 |
|
|
Matthew Armitt / Ross
Allister |
Sholto Simpson |
Peel Hunt LLP |
One Capital |
Joint Broker |
JSE Sponsor |
Office: +44 (0)020 7418
8900 |
Office: + 27 (0) 11 550 5009 |
|
|
Julian Gwillim |
Daniel Thöle |
Aprio Strategic
Communications |
Bell Pottinger PR |
Public & Investor
Relations SA |
Public & Investor Relations
UK |
Office: +27 (0)11 880
0037 |
Office: + 44 (0) 203 772 2500 |
|
|
Jeffrey Couch/Neil
Haycock/Thomas Rider |
|
BMO Capital Markets
Limited |
|
Joint Broker |
|
Office: +44 (0) 207 236
1010 |
|
www.panafricanresources.com
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