Wrap Text
Appointment of non-executive director
Pan African Resources PLC
("Pan African" or “the Company" or “the Group”)
(Incorporated and registered in England and Wales under the UK Companies Act 2006 with registration
number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
ADR ticker code: PAFRY
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are referred to the announcement released on SENS and RNS on 14 September 2021, and
are further advised that Dawn Earp (aged 59) has been appointed to the Board as the lead independent
non-executive director and as the chairperson of the audit and risk committee with immediate effect.
Ms Earp is a Chartered Accountant with extensive experience in the gold mining industry, having served as
Chief Financial Officer of Rand Refinery Limited and as an executive officer of finance at AngloGold Ashanti
Limited. Ms Earp also currently serves as a non-executive director on the boards of ArcelorMittal South
Africa Limited, Impala Platinum Holdings Limited and Truworths International Limited.
Ms Earp has 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:
ArcelorMittal South Africa Limited
Impala Platinum Holdings Limited
Truworths International Limited
Directorships within the last 5 years:
African Gold Zone (Pty) Ltd
Aveng Moolmans (Pty) Ltd
Ekurkuleni Jewellery Beneficiation Project NPO
Oro Africa (Pty) Ltd
Pagliari (Pty) Ltd
PPC Limited
Rand Refinery India Private Limited
Rand Refinery (Pty) Ltd
Teba Limited
The Cape Mint (Pty) Ltd
Transit Freight Forwarding (Pty) Ltd
Pan African Chairman Keith Spencer commented:
“The Board is delighted to welcome Dawn to the board of Pan African as the lead independent non-executive
director. Dawn’s experience will strengthen and diversify our board’s expertise and we look forward to
working with her.”
Rosebank
21 September 2021
For further information on Pan African, please visit the Company's website at
www.panafricanresources.com
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
info@paf.co.za 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/Jane Kirton Ross Allister/Alexander Allen
St James's Corporate Services Limited Peel Hunt LLP
Company Secretary Nominated Adviser and Joint Broker
Office: + 44 (0)20 7796 8644 Office: +44 (0)20 7418 8900
Ciska Kloppers Thomas Rider/Nick Macann
Questco Corporate Advisory Proprietary Limited BMO Capital Markets Limited
JSE Sponsor Joint Broker
Office: + 27 (0)11 011 9200 Office: +44 (0)20 7236 1010
Hethen Hira Website: www.panafricanresources.com
Pan African Resources PLC
Head: Investor Relations
Tel: + 27 (0)11 243 2900
E-mail: hhira@paf.co.za
Date: 21-09-2021 07:56:00
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