Result of AGM

Pan African Resources PLC
27 July 2006







Pan African Resources plc

('Pan African' or 'the Company')



Result of Annual General Meeting

London, 27th July 2006


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.



Pan African Resources                Ambrian Partners             Parkgreen Communications

Jan Nelson, CEO                      Richard Brown                Justine Howarth /

[phone]                      [phone]         Victoria Thomas

[phone]                                               [phone]

Colin Bird

[phone]






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