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REG-Pan African Resources PLC: Additional Listing <Origin Href="QuoteRef">PAFR.L</Origin>

PAN AFRICAN RESOURCES PLC – Admission of shares

21-December-2016

Pan African Resources PLC

(Incorporated and registered in England and Wales under Companies Act 1985
with registered number 3937466 on 25 February 2000)

AIM Code: PAF

JSE Code: PAN

ISIN: GB0004300496

("Pan African" or the "Company")

Pan African announces that it has applied for the admission of 965,000
ordinary shares of 1p each in the Company (“Shares”) to trading on AIM. 
These Shares were issued in February 2014 pursuant to the exercise of share
options as described in the Company’s announcement of 19 February 2014, but
not admitted to trading on AIM at that time.  Admission is expected to occur
at 8.00am on 28 December 2016. These Shares are already listed on the Main
Board of JSE Limited.

There is no change to the total issued share capital of the Company which
comprises 1,943,206,554 shares with no shares held in treasury.

Contact information

 Corporate Office                   Registered Office                 
 The Firs Office Building           Suite 31                          
 1st Floor, Office 101              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) 207 796 8644     
                                    Facsimile: + 44 (0) 207 796 8645  

   

 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) 207 796 8644          Office: +44 (0) 20 7260 1000        

   

 Sholto Simpson                Matthew Armitt / Ross Allister  
 One Capital                   Peel Hunt LLP                   
 JSE Sponsor                   Joint Broker                    
 Office: + 27 (0) 11 550 5009  Office: +44 (0) 207 418 8900    

   

 Julian Gwillim                  Lorna Cobbett                   
 Aprio Strategic Communications  Bell Pottinger PR               
 Public & Investor Relations SA  Public & Investor Relations UK  
 Office: +27 (0)11 880 0037      Office: + 44 (0) 203 772 2564   

   

 Jeffrey Couch/Neil Haycock/Thomas Rider  
 BMO Capital Markets Limited              
 Joint Broker                             
 Office: +44 (0) 207 236 1010             



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