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Fri 27 Jul 2007, 12:26 PAN - Pan African Resources plc - Results of the e
JSE
 PAN                                                                             
PAN - Pan African Resources plc - Results of the extraordinary general meeting  
Pan African Resources plc                                                       
(Incorporated and registered in England and Wales under Companies Act 1985 with 
registration number 3937466 on 25 February 2000)                                
Share code on AIM:  PAF       ISIN:  GB0004300496                               
Share code on JSE:  PAN                                                         
("Pan African" or the "Company")                                                
RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF PAN AFRICAN ("EGM")             
All the resolutions proposed at the EGM were approved by the requisite majority 
of Pan African shareholders. Therefore, the 1,071,743,711 ordinary shares of 1  
pence each in the share capital of Pan African will be admitted to AIM on the   
London Stock Exchange and listed on AltX on the JSE Limited at commencement of  
business on Tuesday, 31 July 2007.                                              
London, United Kingdom                                                          
27 July 2007                                                                    
Corporate advisor and sponsor in South Africa                                   
Sansara Financial Services (Pty) Ltd                                            
Date: 27/07/2007 12:26:01 Produced by the JSE SENS Department.
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