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PAN - Pan African Resources PLC - Total voting rights & change in company secretary 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 Total Voting Rights & Change in Company Secretary In compliance with the UK FSA`s Disclosure and Transparency Rules (5.6 1R)Pan African notifies the market that: The Company`s issued ordinary share capital consists of 1,100,589,162 ordinary shares of 1p each with one voting right per share. There are no shares held in Treasury. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. In addition, according to the Listings Requirement 3.59 of the JSE Limited the Company announces that St James`s Corporate Services has been appointed as the Company Secretary, replacing John Bottomley. The Board thanks Mr Bottomley for his service to the Company and wishes him well. ENDS For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com Enquiries: Pan African RBC Capital Macquarie First St James`s Resources Markets South Corporate Corporate Services Finance (Pty) Limited Limited
Amanda Markman Phil Dexter Jan Nelson, CEO Andrew Smith +27 (0) 11 583 2307 +44 (0) 20 7499 +27 (0) 11 777 7840 +44 (0) 20 7653 Thato Morojele 3916 Keith Spencer, 4804 +27 (0) 11 583 2379 Chairman FDBeachhead Media & +27 (0) 11 880 3155 Martin Eales Annerie Britz Investor Relations +44 (0) 20 7653 +27 (0) 11 583 2328 Nicole Spruijt 4804 Jennifer Cohen Public Relations +27 (0) 11 214 2401 +27 (0) 11 777 7840 Louise Brugman +27 (0) 11 214 2415
The UK FSA`s Disclosure and Transparency Regulations (5.6.1R) requires companies to notify the market of total shares in issue at the end of any month when the Company`s issued ordinary share capital increases or decreases. Date: 01/08/2008 08:00:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
