Enhanced Investments - Financial Portal

Notice of annual general meeting and no change statement

Published: 2022-10-26 09:00:58 ET

                                                         Pan African Resources PLC
                                                         (Pan African or the Company or the Group)
                                                         (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
                                                         ADR ticker code: PAFRY




Notice of annual general meeting and no change statement



Notice of annual general meeting

Notice is hereby given that the 2022 annual general meeting (AGM) of Pan African will be held at the offices of
Fladgate LLP, 16 Great Queen Street, London WC2B 5DG on Thursday, 24 November 2022 at 11:00 (all
references to time in this notice is United Kingdom time (GMT+00.00), unless otherwise stated).

Shareholders are advised that the notice of AGM, including the abridged audited annual financial statements
for the year ended 30 June 2022, will be distributed to shareholders on Wednesday, 26 October 2022.

Shareholders are advised that the Company’s Integrated Annual Report, audited annual financial statements
and notice of AGM for the year ended 30 June 2022 are available at:
https://www.panafricanresources.com/investors/financial-reports/

No change statement

The audited annual financial statements for the year ended 30 June 2022 and the auditor’s report thereon
contain no modifications to the information contained in the provisional summarised audited results for the year
ended 30 June 2022, which were published on SENS on Wednesday, 14 September 2022.

Salient dates relevant to the AGM

                                                                                                   2022
          The record date for the purpose of determining which                        Friday, 14 October
          shareholders are entitled to receive the convening notice of the
          AGM
          Last day to trade in the Company’s shares in order to be               Tuesday, 15 November
          recorded as a shareholder on the Company’s South African
          register by the voting record date
          The record date to determine which shareholders on the                    Friday, 18 November
          Company’s South African register are entitled to participate in
          and vote at the AGM (by close of business)
          Proxy instructions to be received by the Company’s South African       Tuesday, 22 November
          Transfer Secretaries or United Kingdom Registrars by no later
          than 11:00 am
          AGM                                                                   Thursday, 24 November
          Results of AGM released on SENS/RNS on or about                       Thursday, 24 November

Johannesburg
26 October 2022
          Corporate information
          CORPORATE OFFICE                            HEAD OF INVESTOR RELATIONS
          The Firs Office Building                    Hethen Hira
          2nd Floor, Office 204                       Office: +27 (0) 11 243 2900
          Corner Cradock and Biermann Avenues         Email: HHira@paf.co.za
          Rosebank, Johannesburg
          South Africa                                COMPANY SECRETARY
          Office: +27 (0) 11 243 2900                 Phil Dexter / Jane Kirton
          Email info@paf.co.za                        St James's Corporate Services Limited
                                                      Office: +44 (0) 20 7796 8644
          REGISTERED OFFICE
          Second Floor, 107 Cheapside                 JSE SPONSOR
          London EC2V 6DN                             Ciska Kloppers
          United Kingdom                              Questco Corporate Advisory Proprietary Limited
          Office: +44 (0) 20 7796 8644                Office: +27 (0) 11 011 9200

          CHIEF EXECUTIVE OFFICER                     NOMINATED ADVISER AND JOINT BROKER
          Cobus Loots                                 Ross Allister / David McKeown
          Office: +27 (0) 11 243 2900                 Peel Hunt LLP
                                                      Office: +44 (0) 20 7418 8900
          FINANCIAL DIRECTOR
          Deon Louw                                   JOINT BROKER
          Office: +27 (0) 11 243 2900                 Thomas Rider / Nick Macann
                                                      BMO Capital Markets Limited
                                                      Office: +44 (0) 20 7236 1010

                                                      Matthew Armitt / Jennifer Lee
                                                      Joh. Berenberg, Gossler & Co KG
                                                      Office: +44 (0) 20 3207 7800


If you have any questions regarding your shareholding in the Company, please call the company’s transfer
secretaries – Computershare, on telephone number: +27 (0) 11 370 5000 or contact them by e-mail at:
Web.Queries@Computershare.co.za

Please visit the following website to read the Computershare legal notice:
http://www.computershare.com/disclaimer/emea-za

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.