PAN AFRICAN RESOURCES PLC - Appointment Of Independent Non-Executive Director

Appointment Of Independent Non-Executive Director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Pan African, the African focused precious metals producer, is pleased to announce the appointment of Thabo
Mosololi as an independent non-executive director, who will join the board of the Company with immediate
effect.

Mr Mosololi brings a wealth of experience in corporate governance and audit. He started his career at KPMG,
and since 1999 has served on a variety of boards as member and chairman of audit committees in the
resources sector and other industries in South Africa.

Keith Spencer, Chairman of the Board, commented: “The Board is delighted to welcome Thabo to the
Company. With the growth that Pan African has experienced over the past few years, it is important to the
board that we continue to run the business with integrity and in accordance with the highest standards of
corporate governance practice and Thabo’s appointment further reinforces the board’s strength in this area.”

Further information on Thabo Mosololi

Thabo Felix Mosololi , age 44, has held the following directorships in the past five years:

Current Directorships                                      Previous Directorships
Chebo-Pele Logistic Support                                Tsogo Sun Gaming and Subsidiaries
Vernecular Investment cc                                   Telkom Ltd
Mosololi Family Trust                                      First Uranium
Mabuza Family Trust
Market Theatre
Robben Island Museum
Javas-Tbos Properties
Sunmart 005 Property Holdings
4 Blueberry Fields
Kuncedzana Investment Holding
MFT Investment Holdings
Evraz Highveld Steel and Vanadium Ltd
Edcon Holdings (Pty) Ltd
Pamodzi Investment Holdings

Save as set out in this announcement, there are no further matters to be disclosed under paragraph (g) of
Schedule 2 of the AIM Rules for Companies.


9 December 2013
JSE Sponsor
One Capital

PAN AFRICAN ENQUIRIES
South Africa                                           UK

Pan African Resources                                  Canaccord Genuity Limited
Mr Ron Holding                                         Nomad and Joint Broker
Chief Executive Officer                                Neil Elliot / Peter Stewart / Joe Weaving
+27 (0) 11 243 2900                                    +44 (0) 20 7523 8350

Vestor Investor Relations                              finnCap Limited
Louise Brugman                                         Joint Broker
+27 (0) 11 787 3015                                    Elizabeth Johnson / Joanna Weaving
+27 83 504 1186                                        +44 (0) 20 7220 0500

One Capital                                            St James’s Corporate Services Limited
Liezl Gildenhuys                                       Phil Dexter
+27 (0) 11 550 5000                                    +44 (0) 20 7796 8647

                                                       Gable Communications
                                                       Justine James
                                                       +44 (0) 20 7193 7463 / +44 (0) 7525 324431

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

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