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PAN - Pan African Resources plc - Dealings by an associate of an 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 Share code on JSE: PAN ISIN: GB0004300496 (`Pan African` or the `company`) DEALINGS BY AN ASSOCIATE OF AN NON-EXECUTIVE DIRECTOR The Company was notified on Tuesday, 1 November 2011 that Pangea Exploration (Pty) Ltd ("Pangea"), a private company of which Mr Rob Still is a director, had sold 300,000 ordinary shares of 1 pence each in the Company (`Shares`) at ZAR1.70 per share for a total value of ZAR510,000.00. The shares were sold by Pangea in order to provide funding for other potential projects. Following this on market transaction Pangea holds 3,324,408 Shares, representing 0.23% of the issued capital of the Company. Mr Still`s total direct, beneficial interest in Pan African remains unchanged at 2,000,000 Shares, representing 0.14% of the issued share capital of the Company as well as his total indirect, non-beneficial interest of 15,755,308 Shares representing 1.09% of the issued share capital of the Company. Mr Still did not receive any direct or indirect benefit from the above transaction. Rosebank 2 November 2010 JSE Sponsor Macquarie First South Capital (Pty) Limited Enquiries South Africa UK Pan African Resources RBC Capital Markets Jan Nelson, Chief Executive Officer Martin Eales / James +27 (0) 11 243 2900 Kelly +44 (0) 20 7029 7881 Macquarie First South Capital (Pty) Limited St James`s Corporate Melanie de Nysschen / Annerie Britz / Yvette Services Limited Labuschagne Phil Dexter +27 (0) 11 583 2000 +44 (0) 20 7499 3916
Gable Communications Justine James +44 (0) 20 7193 7463
For further information on Pan African, please visit the website at www.panafricanresources.com Date: 02/11/2011 17:49:52 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.
