REG-Pan African Resources Plc: Directorate Change

Pan African ResourcesAnnouncement

18/07/2019 13:35

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

APPOINTMENT OF NON-EXECUTIVE DIRECTORS  

Shareholders are advised that Yvonne Themba and Charles Needham have been
appointed as independent non-executive directors to the board of directors of
Pan African with effect from 17 July 2019. Yvonne Themba (aged 54) has over 30
years’ experience as an executive within the insurance, mining,
telecommunication and investment industries. Charles Needham (aged 65) is a
mining executive with approximately 40 years’ experience in the mining
industry.

Pan African Chairman Keith Spencer commented: “The Board is delighted to
welcome Yvonne and Charles as independent non-executive directors, we believe
they will further strengthen the expertise
(http://www.miningweekly.com/topic/expertise) available to our board, and we
look forward to working with them."

Yvonne Themba and Charles Needham have confirmed that other than the
information disclosed below there are no matters to be disclosed under Rule 17
and paragraph (g) of Schedule 2 of the AIM Rules.

Current directorships:

 Yvonne Themba:                               Charles Needham:                     
 Adopt A School Foundation (NPO)              Alphamin Resources Corporation       
 Canadoce Investments Close Corporation (CC)  Divitiae Holdings Ltd                
 Bo Themba Projects (Pty) Ltd                 Imagined Earth (Pty) Ltd             
 Clique Marketing (Pty) Ltd                   Kinsenda Copper Company SARL         
 Pfortner Solutions (Pty) Ltd                 METPROP (Pty) Ltd                    
 Mathomo Packhouse (Pty) Ltd                  MetQuip (Pty) Ltd                    
 Talamati Asset Managers (Pty) Ltd            Orpheus Property Holdings (Pty) Ltd  
 Talamati Capital Managers (Pty) Ltd          Ruashi Holdings (Pty) Ltd            
 Jula Investments (Pty) Ltd                                                        
 Varsbegin (Pty) Ltd                                                               

Previous directorships held in the last 5 years:

 Yvonne Themba:                                       Charles Needham:                          
 ORCE (Pty) Ltd                                       Chibuluma Mines Plc                       
 New Era Agricultural Development (Pty) Ltd           Maranda Mines (Pty) Ltd                   
 AAS Logistics Investments (Pty) Ltd                  Metorex Copper Corporation DRC (Pty) Ltd  
 McDonald’s Corporation (SA)                          Resolution Recycling CC                   
 Shanduka Properties (Pty) Ltd                                                                  
 Shanduka Restaurants Company (Pty) Ltd                                                         
 MSA Devco (Pty) Ltd                                                                            
 Great Karoo Meat Suppliers (Pty) Ltd                                                           
 18 Acacia Road (Pty) Ltd                                                                       
 Phembani Share Scheme 2007 (Pty) Ltd                                                           
 The Todwil Company of SA (Pty) Ltd                                                             
 Alpha Investment Consulting Services (Pty) Ltd                                                 
 Lilitha Strategic Investments (Public Company)                                                 
 Black Umbrellas (NPO)                                                                          
 Gidani (Pty) Ltd                                                                               
 Shanduka Group (Pty) Ltd                                                                       
 Shanduka Beverages (South Africa) (Pty) Ltd                                                    
 YTSM Group (Pty) Ltd                                                                           
 Coca-Cola Shanduka Beverages South Africa (Pty) Ltd                                            
 Shanduka Black Umbrellas Energy (Pty) Ltd                                                      
 Fevertree consulting (Pty) Ltd                                                                 
 Grindrod (South Africa) Ltd                                                                    
 Fuelogic (Pty) Ltd                                                                             

Rosebank                                                                             

18 July 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  Registered Office Suite 31 Second Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0) 207 796 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) 207 796 8644                                                                   John Prior Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0) 20 7260 1000                 
 Ciska Kloppers 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) 207 418 8900                                 
 Julian Gwillim Aprio Strategic Communications Public & Investor Relations SA Office: +27 (0)11 880 0037                                                             Jeffrey Couch/Neil Elliot/Thomas Rider BMO Capital Markets Limited Joint Broker Office: +44 (0) 207 236 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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