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PAN-AF:  2,767   +90 (+3.36%)  17/09/2026 14:17

PAN AFRICAN RESOURCES PLC - Directors Dealings in Securities

Release Date: 17/09/2026 11:15
Code(s): PAN PARS02 PARS03     PDF:  
Wrap Text
Director’s Dealings in Securities 

Pan African Resources PLC                             Pan African Resources Funding Company
(Incorporated and registered in England and Wales     Limited
under the Companies Act 1985 with registered          Incorporated in the Republic of South
number 3937466 on 25 February 2000)                   Africa with limited liability
Share code on LSE: PAF                                Registration number: 2012/021237/06
Share code on JSE: PAN                                Alpha code: PARI
Share code on ASX: PAF
ISIN: GB0004300496
ADR ticker code: PAFRY
(‘Pan African Resources’ or the ‘Company’)


                             DIRECTOR’S DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR
CLOSELY ASSOCIATED PERSONS


The Company announces that it received notification on 17 September 2026 that Marileen Kok, the
Financial Director acquired 50,000 ordinary shares of 1p each in Pan African Resources on
16 September 2026.

Following these transactions, Mrs Kok has a direct beneficial interest of 95,000 ordinary shares,
representing 0.0039% of the Company's issued share capital.

The below information and notification are made in accordance with the EU Market Abuse
Regulation and the JSE Listings Requirements.



 1.     Details of the person
        discharging managerial
        responsibilities/person closely
        associated

 a)     Name:                              Marileen Kok



 2.     Reason for the notification

 a)     Position/status:                   Financial Director

 b)     Initial notification/Amendment:    Initial notification

 3.     Details of the issuer, emission
        allowance market participant,
        auction platform, auctioneer or
        auction monitor

 a)     Company name:                      Pan African Resources PLC

 b)     LEI:                               213800EAXURCXMX6RL85

 4.   Details of the transaction(s):
      section to be repeated for (i)
      each type of instrument; (ii)
      each type of transaction; (iii)
      each date; and (iv) each place
      where transactions have been
      conducted

 a)   Description of the financial         Ordinary shares of 1p each
      instrument, type of instrument:

                                           Identification code: GB0004300496

 b)   Nature of the transaction:           Acquisition of shares


 c)   Price(s) and volume(s):              Acquisition of 50,000 shares. VWAP ZA 2,688.00
                                           cents per share.

                                            Price(s)        Volume(s)
                                            (ZA cents
                                            per share)

                                             2,679.00          1,319

                                             2,680.00         21,556

                                             2,681.00            488

                                             2,682.00          5,960

                                             2,683.00            677

                                             2,700.00         20,000


 d)   Aggregated information:              Acquisition value of ZAR1,344,131.20

 e)   Dates of the transactions:           16 September 2026

 f)   Place of the transactions:           Johannesburg Stock Exchange


Additional information disclosed in accordance with the JSE Listings Requirements:

 a)     Nature of interest of executive:                     Direct beneficial interest

 b)     On-market or off-market:                             On-market

 c)     Clearance given in terms of paragraph 6.83 of the    Yes
        JSE Listings Requirements:
 d)     Total value of transactions                           ZAR1,344,131.20

 e)     Holding following transactions:                       Direct beneficial 95,000 ordinary
                                                              shares



Johannesburg

17 September 2026

For further information on Pan African, please visit the Company's website at

www.panafricanresources.com



 Corporate information
 Corporate Office                                      Registered Office
 The Firs Building                                     107 Cheapside, 2nd Floor
 2nd Floor, Office 204                                 London, EC2V 6DN
 Corner Cradock and Biermann Avenues                   United Kingdom
 Rosebank, Johannesburg                                Office: + 44 (0)20 3869 0706
 South Africa                                           jane.kirton@corpserv.co.uk
 Office: + 27 (0)11 243 2900
 info@paf.co.za

 Chief Executive Officer                               Financial Director and debt officer
 Cobus Loots                                           Marileen Kok
 Office: + 27 (0)11 243 2900                           Office: + 27 (0)11 243 2900

 Head: Investor Relations                              Website: www.panafricanresources.com
 Hethen Hira
 Tel: + 27 (0)11 243 2900
 E-mail: hhira@paf.co.za

 Company Secretary                                     Joint Broker
 Jane Kirton                                           Ross Allister/Georgia Langoulant
 St James's Corporate Services Limited                 Peel Hunt LLP
 Office: + 44 (0)20 3869 0706                          Office: +44 (0)20 7418 8900

 JSE Sponsor & JSE Debt Sponsor                        Joint Broker
 Ciska Kloppers                                        Thomas Rider/Nick Macann
 Questco Corporate Advisory Proprietary Limited        BMO Capital Markets Limited
 Office: + 27 (0)78 286 9556                           Office: +44 (0)20 7236 1010

                                                       Joint Broker
                                                       Matthew Armitt/Jennifer Lee
                                                       Joh. Berenberg, Gossler & Co KG
                                                       (Berenberg)
                                                       Office: +44 (0)20 3207 7800
Date: 17/09/2026 11:15:00
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