REG-Pan African Resources Plc: Director/PDMR Shareholding
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
DIRECTOR’S DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
AND THEIR CLOSELY ASSOCIATED PERSONS
The Company announces it has received notification that the Executive:
Technical Services and New Business, Hendrik Pretorius, acquired 5,700
ordinary shares of 1p each in Pan African Resources on 20 March 2026.
Following this transaction, Mr Pretorius has a direct
beneficial interest of 5,700
ordinary shares, representing 0.0002% of the Company's issued share
capital.
The below information and notification are made in accordance with the EU
Market Abuse Regulation and the JSE Listings Requirements.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Hendrik Pretorius
2. Reason for the notification
a) Position/status: Executive: Technical Services and New Business
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: Acquisition of shares
c) Price(s) and volume(s): Acquisition of 5,700 shares at GBP1.312 per share.
d) Aggregated information: Acquisition value of GBP7,478.40
e) Date of the transaction: 20 March 2026
f) Place of the transaction: London Stock Exchange
Additional information disclosed in accordance with the JSE Listings
Requirements:
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 GBP7,478.40
e) Holding following transactions: Direct beneficial 5,700 ordinary shares
Johannesburg
23 March 2026
For further information on Pan African, please visit the Company's website at
www.panafricanresources.com
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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