Results of Annual General Meeting 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" or “the Company”) Results of Annual General Meeting The Board of Directors of the Company announces that all resolutions proposed to the shareholders at the Annual General Meeting of the Company held today were passed, with the exception of Resolution 12 which was a Special Resolution to disapply statutory pre-emption rights. Johannesburg 22 November 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 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 Date: 22/11/2013 02:00:00 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.