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REG-Pan African Resources Plc: Capital Reduction

Pan African Resources PLC                                                 
    Pan African Resources Funding Company

(Incorporated and registered in England and Wales                     
Limited

under Companies Act 1985 with registered                                
Incorporated in the Republic of South Africa

number 3937466 on 25 February 2000)                                        
  with limited liability

Share code on LSE: PAF                                                    
 Registration number: 2012/021237/06

Share code on JSE: PAN                                                    
 Alpha code: PARI

ISIN: GB0004300496

ADR code: PAFRY

("Pan African" or "the Company" or "the Group")

 

CAPITAL REDUCTION

Pan African shareholders (Shareholders) are referred to the announcements
published on 17                     February                     2026, 26
March 2026 and 28 April 2026 relating to,                      inter alia     
              , the proposed share capital reduction involving the
cancellation of the Company's share premium account and the cancellation and
extinguishment of certain shares in the Company's capital (Capital Reduction).

Pan African is pleased to advise that the court order approving the Capital
Reduction was registered at Companies House in the UK on 21 May 2026.
Accordingly, the Capital Reduction is now effective.

 

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

www.panafricanresources.com

 

Rosebank

22 May 2026

 

 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, 2 nd 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                                                                                                                                                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                                                                                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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