PAN AFRICAN RESOURCES PLC - Notification in terms of AIM Rules

Notification in terms of AIM Rules

Pan African Resources PLC
("Pan African" or “the Company”)
(Incorporated and registered in England and Wales under Companies Act 1985
with registered number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496

NOTIFICATION IN TERMS OF AIM RULES

Thabo Mosololi, a non-executive director of Pan African, has informed the
Company that Evraz Highveld Steel and Vanadium Limited, a company of which
Mr Mosololi is also a director, has commenced voluntary business rescue
proceedings in terms of section 129 of the South African Companies Act
2008.   This notification is made in accordance with Rule 17 of the AIM
Rules for Companies.

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

20 April 2015

Contact Details

Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office:   + 27 (0) 11 243 2900
Facsmile: + 27 (0) 11 880 1240

Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom

Office:   + 44 (0) 207 796 8644
Facsmile: + 44 (0) 207 796 8645

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



www.panafricanresources.com

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