PAN AFRICAN RESOURCES PLC - Resignation of Non-Executive Director

Resignation of Non-Executive Director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
informed of the resignation of Mr Rowan Smith as an independent non-executive director with effect from
3 April 2019. Mr Smith has been an independent non-executive director for more than four years, and is
resigning to pursue other interests. The board of directors, which now consists of three independent non-
executive and two executive directors, has commenced a process to appoint a suitable replacement non-
executive director.

Pan African Chairman Keith Spencer commented: “The board of directors would like to thank Rowan for
his invaluable contribution to Pan African over the past years, and we wish him well in his future endeavours."


Rosebank
3 April 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
Facsimile: + 27 (0)11 880 1240                   Office: + 44 (0)20 7796 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/Paul Gillam
St James's Corporate Services Limited            Numis Securities Limited
Company Secretary                                Nominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8644                     Office: +44 (0)20 7260 1000
Marian Gaylard                                   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)20 7418 8900
Julian Gwillim                                   Jeffrey Couch/Thomas Rider/Neil Elliot
Aprio Strategic Communications                   BMO Capital Markets Limited
Public & Investor Relations SA                   Joint Broker
Office: +27 (0)11 880 0037                       Office: +44 (0)20 7236 1010
Bobby Morse/Chris Judd                           Website: www.panafricanresources.com
Buchanan
Public & Investor Relations UK
Office: +44 (0)20 7466 5000
paf@buchanan.uk.com

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