REG-Pan African Resources Plc: Appointment of Financial Director

Pan African ResourcesAnnouncement

01/10/2024 07:15

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

APPOINTMENT OF FINANCIAL DIRECTOR

 

Shareholders are referred to the announcement released on SENS and RNS on 29
July 2024, and are further advised that Marileen Kok has been appointed to the
Board as the Financial Director and as a member of the social and ethics
committee with effect from 1 October 2024. Marileen will also be appointed as
a director of PAR Funding Company and as the debt officer with effect from 1
October 2024.

 

Marileen is a Chartered Accountant with extensive experience in the mining
industry, specifically relating to financial reporting, corporate finance,
governance and regulatory compliance and various other commercial matters. She
joined the Group as Group Financial Manager in January 2020.

 

Regulatory

The following information is disclosed under Rule 17 of the AIM Rules for
Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:

Marileen Kok (aged 41)

Marileen Kok holds 25,000 ordinary shares in the Company. 

 Current Directorships                                 Past Directorships (within the last five years)  
 Barberton Mines Proprietary Limited                   Midstream Ridge Home Owners Association          
 Evander Gold Mining Proprietary Limited                                                                
 Pan African Resources Properties Proprietary Limited                                                   
 Mogale Clay Proprietary Limited                                                                        

 

There is no further information which is required to be disclosed under
Schedule Two, paragraph (g) of the AIM Rules for Companies in respect
of Marileen Kok.

 

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

www.panafricanresources.com

 

Rosebank

 

1 October 2024

 

 

 Corporate information                                                                                                                                                                                                                                                                              
 Corporate Office The Firs Building 2 nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 info@paf.co.za  Registered Office 2 nd Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0)20 3869 0706 info@paf.co.za  
 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                                                                                                                                        Website: www.panafricanresources.com                                                                                   
  Tel: + 27 (0)11 243 2900                                                                                                                                                                                                                                                                          
  E-mail: hhira@paf.co.za                                                                                                                                                                                                                                                                           
 Company Secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 3869 0706                                                                            Nominated Adviser and Joint Broker Ross Allister/Georgia Langoulant Peel Hunt LLP Office: +44 (0)20 7418 8900          
 JSE Sponsor Ciska Kloppers Questco Corporate Advisory Proprietary Limited Office: + 27 (0)11 011 9200                                                                       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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