PAN AFRICAN RESOURCES PLC - Total voting rights

Total voting rights

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”)

TOTAL VOTING RIGHTS


In compliance with the UK FCA's Disclosure and Transparency Rules (5.6.1R) Pan African
notifies the market that the Company's issued ordinary share capital consists of
1,831,494,763 ordinary shares of 1p each with one voting right per share. There are no
shares held in Treasury.

This figure may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a change to their interest
in, the Company, under the Disclosure and Transparency Rules.

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


 Cobus Loots                                         Deon Louw
 Pan African Resources PLC                           Pan African Resources PLC
 Chief Executive Officer                             Financial Director
 Office: + 27 (0)11 243 2900                         Office: + 27 (0)11 243 2900

 Phil Dexter                                         Peter Stewart
 St James's Corporate Services Limited               Canaccord Genuity Limited
 Company Secretary                                   Nominated Adviser
 Office: + 44 (0)207 796 8644                        Office: +44 (0)207 523 8000

 Sholto Simpson                                      Matthew Armitt / Ross Allister
 One Capital                                         Peel Hunt LLP
 JSE Sponsor                                         Joint Broker
 Office: + 27 (0)11 550 5009                         Office: +44 (0)020 7418 8900

 Julian Gwillim                                      Daniel Thöle
 Aprio Strategic Communications                      Bell Pottinger PR
 Public & Investor Relations SA                      Public & Investor Relations UK
 Office: +27 (0)11 880 0037                          Office: + 44 (0)203 772 2500


7 April 2015

Sponsor
One Capital

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