| Fri 1 Aug 2008, 8:00 | | PAN - Pan African Resources PLC - Total voting rights & change in company |
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PAN
PAN
PAN - Pan African Resources PLC - Total voting rights & change in company
secretary
Pan African Resources PLC
(`Pan African` or the `Company`)
(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
Total Voting Rights & Change in Company Secretary
In compliance with the UK FSA`s Disclosure and Transparency Rules (5.6 1R)Pan
African notifies the market that:
The Company`s issued ordinary share capital consists of 1,100,589,162 ordinary
shares of 1p each with one voting right per share. There are no shares held in
Treasury.
This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the Company, under the Disclosure and
Transparency Rules.
In addition, according to the Listings Requirement 3.59 of the JSE Limited the
Company announces that St James`s Corporate Services has been appointed as the
Company Secretary, replacing John Bottomley. The Board thanks Mr Bottomley for
his service to the Company and wishes him well.
ENDS
For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com
Enquiries:
Pan African RBC Capital Macquarie First St James`s
Resources Markets South Corporate Corporate Services
Finance (Pty) Limited
Limited
Amanda Markman Phil Dexter
Jan Nelson, CEO Andrew Smith +27 (0) 11 583 2307 +44 (0) 20 7499
+27 (0) 11 777 7840 +44 (0) 20 7653 Thato Morojele 3916
Keith Spencer, 4804 +27 (0) 11 583 2379
Chairman FDBeachhead Media &
+27 (0) 11 880 3155 Martin Eales Annerie Britz Investor Relations
+44 (0) 20 7653 +27 (0) 11 583 2328
Nicole Spruijt 4804 Jennifer Cohen
Public Relations +27 (0) 11 214 2401
+27 (0) 11 777 7840
Louise Brugman
+27 (0) 11 214 2415
The UK FSA`s Disclosure and Transparency Regulations (5.6.1R) requires companies
to notify the market of total shares in issue at the end of any month when the
Company`s issued ordinary share capital increases or decreases.
Date: 01/08/2008 08:00:05 Produced by the JSE SENS Department.
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