PAN AFRICAN RESOURCES PLC - Directors' dealings in securities

Directors' dealings in securities

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”)

DIRECTORS’ DEALINGS IN SECURITIES

The Company was notified on 27 September 2016 of the following dealings in respect of the
Company’s ordinary shares:


Name of director:                                Cobus Loots
Title held at the Company:                       Chief executive officer
Date of transaction:                             27 September 2016
Nature of transaction:                           Purchase of shares
Class of security:                               Ordinary shares
Number of ordinary shares:                       248,609
Price per ordinary share:                        ZAR3.60
Value of transaction:                            ZAR894,992.40
Nature of interest of executive:                 Beneficial
On-market or off-market:                         On-market
Clearance given in terms of Paragraph 3.66:      Yes
Holding following transaction:                   480,184



Name of director:                                Deon Louw
Title held at the Company:                       Finance director
Date of transaction:                             27 September 2016
Nature of transaction:                           Purchase of shares
Class of security:                               Ordinary shares
Number of ordinary shares:                       137,450
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                 -     volume   weighted     average   price    of
                                                       ZAR3.6424
                                                 -     highest price of ZAR3.67
                                                 -     lowest price of ZAR3.57
Value of transaction:                            ZAR500,649.64
Nature of interest of executive:                 Beneficial
On-market or off-market:                         On-market
Clearance given in terms of Paragraph 3.66:      Yes
Holding following transaction:                   137,450


Johannesburg
28 September 2016


CONTACT INFORMATION

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
Facsimile: + 27 (0) 11 880 1240

Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 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                             John Prior / Paul Gillam
St James's Corporate Services Limited   Numis Securities Limited
Company Secretary                       Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644           Office: +44 (0) 20 7260 1000

Sholto Simpson                          Matthew Armitt / Ross Allister
One Capital                             Peel Hunt LLP
JSE Sponsor                             Joint Broker
Office: + 27 (0) 11 550 5009            Office: +44 (0) 207 418 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

Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010

www.panafricanresources.com

Date: 28/09/2016 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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