Director/PDMR Shareholding
20/04/2026 15:45
| Pan African Resources PLC (Incorporated and registered in England and Wales under the Companies Act 1985 with registered number 3937466 on 25 February 2000) Share code on LSE: PAF Share code on JSE: PAN ISIN: GB0004300496 ADR ticker code: PAFRY (‘Pan African Resources’ or the ‘Company’) | Pan African Resources Funding Company Limited Incorporated in the Republic of South Africa with limited liability Registration number: 2012/021237/06 Alpha code: PARI |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name: | Keith Cousins Spencer |
| 2. | Reason for the notification | |
| a) | Position/status: | Chairman |
| 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 instrument, type of instrument: | Ordinary shares of 1p each Identification code: GB0004300496 |
| b) | Nature of the transaction: | Disposal of shares |
| c) | Price(s) and volume(s): | Disposal of 1,000,000 shares, at various trading prices during the course of the day, with the following price information: -VWAP of GBP1.57380505 per share -High of GBP1.6082 per share -Low of GBP1.5598 per share |
| d) | Aggregated information: | Disposal value of GBP1,573,805.04 |
| e) | Dates of the transactions: | 17 April 2026 |
| f) | Place of the transaction: | London Stock Exchange |
| a) | Nature of interest of executive: | Direct beneficial |
| b) | On-market or off-market: | On-market |
| c) | Clearance given in terms of paragraph 6.83 of the JSE Listings Requirements: | Yes |
| d) | Total value of transactions | GBP1,573,805.04 |
| e) | Holding following transactions: | Direct beneficial 2,00,000 ordinary shares |
| Corporate information | |
| Corporate Office The Firs Building 2nd Floor, Office 204 Corner Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 info@paf.co.za | Registered Office 107 Cheapside, 2nd Floor London, EC2V 6DN United Kingdom Office: + 44 (0)20 3869 0706 jane.kirton@corpserv.co.uk |
| Chief Executive Officer Cobus Loots Office: + 27 (0)11 243 2900 | Financial Director and debt officer Marileen Kok Office: + 27 (0)11 243 2900 |
| Head: Investor Relations Hethen Hira Tel: + 27 (0)11 243 2900 E-mail: hhira@paf.co.za | Website: www.panafricanresources.com |
| Company Secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 3869 0706 | Joint Broker Ross Allister/Georgia Langoulant Peel Hunt LLP Office: +44 (0)20 7418 8900 |
| JSE Sponsor & JSE Debt Sponsor Ciska Kloppers Questco Corporate Advisory Proprietary Limited Office: + 27 (0) 63 482 3802 | Joint Broker Thomas Rider/Nick Macann BMO Capital Markets Limited Office: +44 (0)20 7236 1010 |
| Joint Broker Matthew Armitt/Jennifer Lee Joh. Berenberg, Gossler & Co KG (Berenberg) Office: +44 (0)20 3207 7800 | |
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