PAN - Pan African - Directorate Change

PAN - Pan African - Directorate Change                                          
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                                                          
Share code on JSE: PAN                                                          
ISIN: GB0004300496                                                              
(`Pan African` or the `Company`)                                                
Directorate Change                                                              
The Company today received notification in a letter dated 20 January 2009 that  
Mr Simon Malone had resigned as a Director of Pan African.                      
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 Corporate  
Resources         Markets            South Advisers       Services Limited      
                                    (Pty) Limited                               
                                                         Phil Dexter            
Thato Morojele       +44 (0) 20 7499 3916   

Jan Nelson        Andrew Smith       +27 (0) 11 583 2379                        
CEO               +44 (0) 20 7029                                               
+27 (0) 11 243    7882               Annerie Britz        FDBeachhead Media &   
2900                                 +27 (0) 11 583 2328  Investor Relations    
                                                                                
Keith Spencer     Martin Eales                            Jennifer Cohen        
Chairman          +44 (0) 20 7029                         +27 (0) 11 214 2401   
+27 (0) 11 880    7881                                                          
3155                                                                            
                                                                                
Nicole Spruijt                                            Louise Brugman        
Public Relations                                          +27 (0) 11 214 2415   
+27 (0) 11 243                                                                  
2900                                                                            
Date: 06/02/2009 15:00:01 Supplied by www.sharenet.co.za                     
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