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PAN
PAN
PAN - Pan African - Results of Annual General Meeting
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`)
Results of Annual General Meeting
The Board of Directors of the Company announces that all resolutions proposed to
the shareholders at the Annual General Meeting of the Company held today were
passed.
United Kingdom
22 December 2008
ENDS
For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com
Enquiries:
Pan African RBC Capital Markets Macquarie First St James`s
Resources South Advisers Corporate
(Pty) Limited Services
Limited
Andrew Smith Thato Morojele
Jan Nelson +44 (0) 20 7029 +27 (0) 11 583 2379 Phil Dexter
CEO 7882 +44 (0) 20 7499
+27 (0) 11 777 7840 Annerie Britz 3916
+27 (0) 11 583 2328
Keith Spencer Martin Eales
Chairman +44 (0) 20 7029 FDBeachhead
+27 (0) 11 880 3155 7881 Media &
Investor
Relations
Nicole Spruijt
Public Relations
+27 (0) 11 777 7840 Jennifer Cohen
+27 (0) 11 214
2401
Louise Brugman
+27 (0) 11 214
2415
Date: 22/12/2008 16:00:21 Produced by the JSE SENS Department.
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