PAN AFRICAN RESOURCES PLC - Appointment of Non-Executive Directors

Appointment of Non-Executive Directors

Pan African Resources PLC
("Pan African" or “the company" or “the group”)
(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

APPOINTMENT OF NON-EXECUTIVE DIRECTORS


Shareholders are advised that Yvonne Themba and Charles Needham have been appointed as independent
non-executive directors to the board of directors of Pan African with effect from 17 July 2019. Yvonne
Themba (aged 54) has over 30 years’ experience as an executive within the insurance, mining,
telecommunication and investment industries. Charles Needham (aged 65) is a mining executive with
approximately 40 years’ experience in the mining industry.

Pan African Chairman Keith Spencer commented: “The Board is delighted to welcome Yvonne and
Charles as independent non-executive directors, we believe they will further strengthen the
expertise available to our board, and we look forward to working with them."

Yvonne Themba and Charles Needham have confirmed that other than the information disclosed below
there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.


Current directorships:

  Yvonne Themba:                                      Charles Needham:
  Adopt A School Foundation (NPO)                     Alphamin Resources Corporation
  Canadoce Investments Close Corporation (CC)         Divitiae Holdings Ltd
  Bo Themba Projects (Pty) Ltd                        Imagined Earth (Pty) Ltd
  Clique Marketing (Pty) Ltd                          Kinsenda Copper Company SARL
  Pfortner Solutions (Pty) Ltd                        METPROP (Pty) Ltd
  Mathomo Packhouse (Pty) Ltd                         MetQuip (Pty) Ltd
  Talamati Asset Managers (Pty) Ltd                   Orpheus Property Holdings (Pty) Ltd
  Talamati Capital Managers (Pty) Ltd                 Ruashi Holdings (Pty) Ltd
  Jula Investments (Pty) Ltd
  Varsbegin (Pty) Ltd

Previous directorships held in the last 5 years:

  Yvonne Themba:                                      Charles Needham:
  ORCE (Pty) Ltd                                      Chibuluma Mines Plc
  New Era Agricultural Development (Pty) Ltd          Maranda Mines (Pty) Ltd
  AAS Logistics Investments (Pty) Ltd                 Metorex Copper Corporation DRC (Pty) Ltd
  McDonald’s Corporation (SA)                         Resolution Recycling CC
  Shanduka Properties (Pty) Ltd
  Shanduka Restaurants Company (Pty) Ltd
  MSA Devco (Pty) Ltd
  Great Karoo Meat Suppliers (Pty) Ltd
  18 Acacia Road (Pty) Ltd
  Phembani Share Scheme 2007 (Pty) Ltd
  The Todwil Company of SA (Pty) Ltd
  Alpha Investment Consulting Services (Pty) Ltd
  Lilitha Strategic Investments (Public Company)
  Black Umbrellas (NPO)
  Gidani (Pty) Ltd
  Shanduka Group (Pty) Ltd
  Shanduka Beverages (South Africa) (Pty) Ltd
  YTSM Group (Pty) Ltd
  Coca-Cola Shanduka Beverages South Africa (Pty)
  Ltd
  Shanduka Black Umbrellas Energy (Pty) Ltd
  Fevertree consulting (Pty) Ltd
  Grindrod (South Africa) Ltd
  Fuelogic (Pty) Ltd



Rosebank
18 July 2019
Contact information
Corporate Office                                   Registered Office
The Firs Office Building                           Suite 31
2nd Floor, Office 204                              Second Floor
Cnr. Cradock and Biermann Avenues                  107 Cheapside
Rosebank, Johannesburg                             London
South Africa                                       EC2V 6DN
Office: + 27 (0) 11 243 2900                       United Kingdom
                                                   Office: + 44 (0) 207 796 8644
Cobus Loots                                        Deon Louw
Pan African Resources PLC                          Pan African Resources PLC
Chief Executive Officer                            Financial Director
Office: + 27 (0) 11 243 2900                       Office: + 27 (0) 11 243 2900
Phil Dexter                                        John Prior
St James's Corporate Services Limited              Numis Securities Limited
Company Secretary                                  Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644                      Office: +44 (0) 20 7260 1000
Ciska Kloppers                                     Ross Allister/David McKeown
Questco Corporate Advisory (Proprietary) Limited   Peel Hunt LLP
JSE Sponsor                                        Joint Broker
Office: + 27 (0) 11 011 9200                       Office: +44 (0) 207 418 8900
Julian Gwillim                                     Jeffrey Couch/Neil Elliot/Thomas Rider
Aprio Strategic Communications                     BMO Capital Markets Limited
Public & Investor Relations SA                     Joint Broker
Office: +27 (0)11 880 0037                         Office: +44 (0) 207 236 1010
Bobby Morse/Chris Judd                             Website: www.panafricanresources.com
Buchanan
Public & Investor Relations UK
Office: +44 (0)20 7466 5000
paf@buchanan.uk.com

Date: 18/07/2019 02:31:00
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