PAN AFRICAN RESOURCES PLC - Resignation of non-executive director

Resignation of non-executive director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Pan African wishes to advise shareholders that Ms Phuti Mahanyele has
notified the Company of her intention to resign as the Company’s deputy
chairman and as a non-executive director with effect from 30 June 2015. Ms
Mahanyele currently holds these positions as a representative of the
Shanduka Group (Proprietary) Limited (“Shanduka”).

Ms Mahanyele’s intention to resign her Pan African positions is a direct
consequence of her resignation from Shanduka, which was announced today and
will also be effective from 30 June 2015.

Keith Spencer, Chairman of Pan African, commented: “The Board thanks Phuti
for her valuable contribution to date, and we look forward to working with
her until the end of her tenure”.



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

23 February 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

Ron Holding                            Cobus Loots
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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