Statement re Posting of Annual Report and Notic...

Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources PLC                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Posting of Annual Report and Notice of Annual
                                  General Meeting                              
                                                                               
Released                          17 November 2009                             

                           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 Notice of Annual General Meeting         

Pan African will post its annual report for the year ended 30 June 2009 to
shareholders today. The annual financial statements were audited by Deloitte
LLP, following the release of the unaudited results, as announced on 1
September 2009. The report is available for inspection at the Company's
registered office - 6 St James's Place, London SW1A 1NP and on the Company's
website (www.panafricanresources.com).

Notice is hereby given that Pan African's Annual General Meeting will be held
at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square,
London, W1S 1HU on Monday, 14 December 2009 at 12h00 (UK time) to transact
business as stated in the notice of the annual general meeting circulated
together with the annual report.



                                     ENDS                                      

For further information on Pan African Resources PLC, please visit the website
at www.panafricanresources.com

Enquiries:

Pan African         RBC Capital Markets Barnard Jacobs      St James's         
Resources                               Mellet Corporate    Corporate Services 
                    Martin Eales        Finance             Limited            
Jan Nelson, CEO                         (Proprietary)                          
                    [phone]     Limited             Phil Dexter        
[phone] 7881                                                       
                                        Natalie Di-Sante    [phone]    
Nicole Spruijt                                              3916               
                                        [phone]                    
Public Relations                                                               
                                        Sholto Simpson                         
[phone]                                                            
                                        [phone]