| Thu 30 Sep 2010, 9:00 | | PAN - Pan African Resources PLC - Posting of annual report and notification of |
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PAN
PAN
PAN - Pan African Resources PLC - Posting of annual report and notification of
salient dates relating to dividend recommendation
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
POSTING OF ANNUAL REPORT AND NOTIFICATION OF SALIENT DATES RELATING TO
DIVIDEND RECOMMENDATION
Posting of annual report and notice of annual general meeting
Shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") of JSE Limited ("JSE") and to the Regulatory
News Service ("RNS") of the London Stock Exchange ("LSE") on Tuesday, 31
August 2010, and are advised that the Company will post its annual report for
the year ended 30 June 2010 ("Annual Report") to shareholders on Friday, 22
October 2010.
Notice is hereby given that Pan African`s Annual General Meeting ("AGM") will
be held at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover
Square, London, W1S 1HU on Monday, 15 November at 12:00pm Central African Time
/ 10:00am Greenwich Mean Time to conduct the business set out in the notice of
AGM that will be distributed to shareholders together with the Annual Report.
Dividend recommendation
The board has proposed a final dividend for the year ended 30 June 2010 of
GBP5.26 million, which calculated on 1,413,540,711 issued shares currently
outstanding, equates to 0.3723p per share ("Dividend"). The Dividend requires
the approval of Pan African shareholders at the AGM.
Expected Dividend timetable
2010
Approval of Dividend at the AGM Monday, 15 November
Currency conversion date Monday, 15 November
Announcement of results of AGM and currency
conversion on SENS and to RNS Monday, 15 November
Last date to trade on the JSE Friday, 26 November
Ex-Dividend date on the JSE Monday, 29 November
Ex-Dividend date on the LSE Wednesday, 1 December
Record date Friday, 3 December
Payment date Friday, 10 December
Notes:
1 The above dates and times are subject to amendment. Any such amendment
will be released on SENS and to the RNS and published in the South
African press.
2 No transfers between the Johannesburg and London registers between
commencement of trading on Monday, 15 November 2010 and close of business
on Friday, 3 December 2010, will be permitted.
3 No shares may be dematerialised or rematerialised between Monday, 29
November 2010 and Friday, 3 December 2010, both days inclusive.
Rosebank
30 September 2010
Enquiries:
Pan African Resources
Jan Nelson, Chief Executive Officer
+27 (0) 11 243 2900
Macquarie First South Advisers (Pty) Limited
Melanie de Nysschen / Annerie Britz
+27 (0) 11 583 2000
RBC Capital Markets
Martin Eales / Brett Jacobs
+44 (0) 20 7029 7881
St James`s Corporate Services Limited
Phil Dexter
+44 (0) 20 7499 3916
Hansard Communications
Justine James
+44 (0) 20 7245 1100
Date: 30/09/2010 09:00:04 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
