REG-Pan African Resources Plc: Directorate Change

Pan African ResourcesAnnouncement

03/04/2019 12:10

Pan African Resources PLC
("Pan African" or “the company" or “the group”)

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

Share code on AIM: PAF

Share code on JSE: PAN

ISIN: GB0004300496

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are informed of the resignation of Mr Rowan Smith as an
independent non-executive director with effect from
3 April 2019. Mr Smith has been an independent non-executive director for more
than four years, and is resigning to pursue other interests. The board of
directors, which now consists of three independent non-executive and two
executive directors, has commenced a process to appoint a suitable replacement
non-executive director.

Pan African Chairman Keith Spencer commented: “The board of directors would
like to thank Rowan for his invaluable contribution to Pan African over the
past years, and we wish him well in his future endeavours."

Rosebank

3 April 2019

 Contact information                                                                                                                                                                                                                                                                                                  
 Corporate Office The Firs Office Building 2nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 Facsimile: + 27 (0)11 880 1240  Registered Office Suite 31 Second Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0)20 7796 8644  
 Cobus Loots Pan African Resources PLC Chief Executive Officer Office: + 27 (0)11 243 2900                                                                                                         Deon Louw Pan African Resources PLC Financial Director Office: + 27 (0)11 243 2900                                 
 Phil Dexter St James's Corporate Services Limited Company Secretary Office: + 44 (0)20 7796 8644                                                                                                  John Prior/Paul Gillam Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0)20 7260 1000     
 Marian Gaylard Questco Corporate Advisory Proprietary Limited JSE Sponsor Office: + 27 (0)11 011 9200                                                                                             Ross Allister/David McKeown Peel Hunt LLP Joint Broker Office: +44 (0)20 7418 8900                                 
 Julian Gwillim Aprio Strategic Communications Public & Investor Relations SA Office: +27 (0)11 880 0037                                                                                           Jeffrey Couch/Thomas Rider/Neil Elliot BMO Capital Markets Limited Joint Broker Office: +44 (0)20 7236 1010        
 Bobby Morse/Chris Judd Buchanan Public & Investor Relations UK Office: +44 (0)20 7466 5000 paf@buchanan.uk.com                                                                                    Website: www.panafricanresources.com                                                                               



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