Change of Registered Office Pan African Resources PLC (Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000) AIM Code: PAF JSE Code: PAN ISIN: GB0004300496 ("Pan African") CHANGE OF REGISTERED OFFICE Shareholders are advised that, with immediate effect, Pan African’s registered office has been changed to Suite 31, 2nd Floor, 107 Cheapside, London EC2V 6DN. Johannesburg 8 August 2013 JSE Sponsor One Capital Enquiries: South Africa UK Pan African Resources Canaccord Genuity Limited – Nomad and Joint Broker Mr Cobus Loots Andrew Chubb / Peter Stewart / Joe Weaving Non-executive director and +44 (0) 20 7523 8350 Joint Interim Chief Executive Officer +27 (0) 11 305 8900 Mr Ron Holding finnCap Limited – Joint Broker Chief Operating Officer and Elizabeth Johnson / Joanna Weaving Joint Interim Chief Executive Officer +44 (0) 20 7220 0500 +27 (0) 11 243 2900 One Capital St James’s Corporate Services Limited Sholto Simpson Phil Dexter +27 (0) 11 550 5000 +44 (0) 20 7499 3916 Vestor Investor Relations Gable Communications Louise Brugman Justine James +27 (0) 11 787 3015 / +27 83 504 1186 +44 (0) 20 7193 7463 / +44 (0) 7525 324431 For further information on Pan African, please visit the website at www.panafricanresources.com Date: 08/08/2013 02:20:00 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.