Day

May 5, 2016

Pallinghurst Resources Limited release of Annual Report and Notice of AGM

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2015 (the “Annual Report”) is now available on the Pallinghurst website. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2015 which were published on the Securities Exchange News Services of the JSE Limited on 30 March 2016.