PAN AFRICAN RESOURCES PLC - Dealings in securities by a director

Dealings in securities by a director

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”)

DEALINGS IN SECURITIES BY A DIRECTOR

The Company was notified on 9 March 2015 of the following dealings in respect of the
Company’s ordinary shares of 1 pence each (“Shares”):

Name of director:                                Thabo Mosololi
Company of which he is a director:               Pan African
Nature of transactions:                          Purchase
Class of securities:                             Shares
On-market or off-market:                         On-market
Nature of interest:                              Direct
Clearance given in terms of Paragraph 3.66:      Yes

Date of transaction 1:                           6 March 2015
Number of securities:                            2,000
Price per security:                              ZAR2.04
Value of transaction:                            ZAR4,080

Date of transaction 2:                           9 March 2015
Number of securities:                            28,000
Price per security:                              ZAR2.07
Value of transaction:                            ZAR57,960

Following this transaction Mr Mosololi’s total direct interest in Pan African is 30,000 Shares,
representing 0.0016% of the issued share capital of the Company.



 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


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

10 March 2015
Sponsor: One Capital

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