Pan African Resources Plc - Notice of AGM & No Change Statement PR Newswire London, October 26 Pan African Resources PLC ("Pan African" or "the Company" or "the Group") (Incorporated
terms of the DRIP election, where applicable: Wednesday, 29 September CSDP accounts credited/updated with shares in terms of the DRIP election, where applicable: On or about Friday, 8 October (subject to the purchase of shares by the Transfer Secretaries in the open market/refer note 5 below) Removal of shares to and from the United Kingdom principal register and the South African branch register will not be permitted between Tuesday, 17 August 2021 and close of business on Friday, 20 August 2021 inclusive. 1. Shareholders on the United Kingdom register of members with an address in the United Kingdom will be paid in pounds sterling and those with an address in a country in the European Union which has adopted the euro, will be paid in euros. Such shareholders may, however, elect to be paid their dividends in US dollars, provided the UK Registrars receive suc