Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with
registered number 3937466 on 25 February 2000)
AIM Code: PAF
JSE Code: PAN
ISIN: GB0004300496
("Pan African" or "the Company")
Salient Dividend Dates
At the Annual General Meeting of the Company held today shareholders approved
the payment of a final dividend of 14.10000 ZAR cents per share, equivalent to
0.81268 pence per share, converted at the rate of ZAR17.35000 : GBP 1.00 on the
currency conversion date.
The salient dates of the dividend payment are as follows:
2014
Currency conversion date Thursday, 20 November
Last date to trade on the JSE Friday, 28 November
Ex-Dividend date on the JSE Monday, 1 December
Ex-Dividend date on the LSE Thursday, 4 December
Record date Friday, 5 December
Payment date Friday, 19 December
1. No transfers between the Johannesburg and London registers between
commencement of trading on Friday, 21 November 2014 and close of business
on Friday, 5 December 2014 will be permitted.
2. No shares may be dematerialised or rematerialised between Monday, 1
December 2014 and Friday, 5 December 2014, both days inclusive.
The Company has Secondary Tax on Companies credits of ZAR371,639,126 (which
equates to ZAR20.30821 cents per share) available for set-off against the South
African dividend withholding tax liability of which 14.10000 ZAR cents per
share will be utilised for this dividend. Accordingly, no dividend withholding
tax will be deducted from the gross dividend declared. The Company's South
African income tax reference number is 9154588173 and it has 1,829,994,763
shares currently in issue.
Johannesburg
21 November 2014
Pan African Resources Enquiries
Ron Holding Cobus Loots
Pan African Resources PLC Pan African Resources PLC
Chief Executive Officer Financial Director
Office: + 27 (0) 11 243 2900 Office: + 27 (0) 11 243 2900
Phil Dexter Neil Elliot / Peter Stewart
St James's Corporate Services Limited Canaccord Genuity Limited
Company Secretary Nominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8647 Office: +44 (0)207 523 0000
Matthew Armitt / Ross Allister Sholto Simpson
Peel Hunt LLP One Capital
Joint Broker JSE Sponsor
Office: +44 (0)020 7418 8900 Office: + 27 (0) 11 550 5009
Julian Gwillim Daniel Thöle
Aprio Strategic Communications Bell Pottinger PR
Public & Investor Relations SA Public & Investor Relations UK
Office: +27 (0)11 880 0037 Office: + 44 (0) 203 772 2500
For further information on Pan African, please visit the website at
www.panafricanresources.com