PAN AFRICAN RESOURCES PLC - Director's Dealing

Director's Dealing

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”)

 DIRECTOR’S DEALING

 The Company was notified on 21 February 2013 that, on 21 February 2013, Mr J P
 Nelson sold 135,600 ordinary shares (in which he had a direct beneficial interest) of
 1 pence each in the Company (“Shares”), at a price of ZAR2.65 per Share, for a
 total consideration of ZAR359,340.

 Following this on-market transaction, Mr Nelson has a direct beneficial interest in
 1,000,000 Shares, representing 0.05% of the issued share capital of the Company.

 In compliance with paragraph 3.66 of the JSE Limited Listings Requirements, prior
 clearance to deal in the above securities was obtained.

 Johannesburg

 25 February 2013



 JSE Sponsor

 One Capital



 PAN AFRICAN ENQUIRIES

 South Africa                          UK
 Pan African Resources                 Canaccord Genuity Limited – Nomad and Joint Broker

 Jan Nelson, Chief Executive Officer Andrew Chubb / Peter Stewart / Sebastian Jones / Joe Weaving

 +27 (0) 11 243 2900                   +44 (0) 20 7523 8350


 One Capital                           finnCap Limited – Joint Broker

 Sholto Simpson / Megan Young          Elizabeth Johnson / Joanna Weaving

 +27 (0) 11 550 5000                   +44 (0) 20 7220 0500
Vestor Investor Relations     St James’s Corporate Services Limited

Louise Brugman                Phil Dexter

+27 (0) 11 787 3015           +44 (0) 20 7499 3916

+27 83 504 1186
                              Gable Communications

                              Justine James

                              +44 (0) 20 7193 7463 / +44 (0) 7525 324431

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

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