REG-Pan African Resources Plc: Directorate Change

Pan African ResourcesAnnouncement

21/09/2021 07:05

Pan African Resources PLC

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

(Incorporated and registered in England and Wales under the UK Companies Act
2006 with registration number 3937466 on 25 February 2000)

Share code on AIM: PAF

Share code on JSE: PAN

ISIN: GB0004300496

ADR ticker code: PAFRY

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are referred to the announcement released on SENS and RNS on 14
September 2021, and are further advised that Dawn Earp (aged 59) has been
appointed to the Board as the lead independent non-executive director and as
the chairperson of the audit and risk committee with immediate effect.

Ms Earp is a Chartered Accountant with extensive experience in the gold mining
industry, having served as Chief Financial Officer of Rand Refinery Limited
and as an executive officer of finance at AngloGold Ashanti Limited. Ms Earp
also currently serves as a non-executive director on the boards of
ArcelorMittal South Africa Limited, Impala Platinum Holdings Limited and
Truworths International Limited.

Ms Earp has 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:

 ArcelorMittal South Africa Limited  
 Impala Platinum Holdings Limited    
 Truworths International Limited     

 Directorships within the last 5 years:

 African Gold Zone (Pty) Ltd                     
 Aveng Moolmans (Pty) Ltd                        
 Ekurkuleni Jewellery Beneficiation Project NPO  
 Oro Africa (Pty) Ltd                            
 Pagliari (Pty) Ltd                              
 PPC Limited                                     
 Rand Refinery India Private Limited             
 Rand Refinery (Pty) Ltd                         
 Teba Limited                                    
 The Cape Mint (Pty) Ltd                         
 Transit Freight Forwarding (Pty) Ltd            

Pan African Chairman Keith Spencer commented:

“The Board is delighted to welcome Dawn to the board of Pan African as the
lead independent non-executive director. Dawn’s experience will strengthen
and diversify our board’s expertise and we look forward to working with
her.”

Rosebank                                                                             

21 September 2021

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

www.panafricanresources.com

 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 info@paf.co.za  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/Jane Kirton St James's Corporate Services Limited Company Secretary Office: + 44 (0)20 7796 8644                                                                      Ross Allister/Alexander Allen Peel Hunt LLP Nominated Adviser and Joint Broker Office: +44 (0)20 7418 8900         
 Ciska Kloppers Questco Corporate Advisory Proprietary Limited JSE Sponsor Office: + 27 (0)11 011 9200                                                                             Thomas Rider/Nick Macann BMO Capital Markets Limited Joint Broker Office: +44 (0)20 7236 1010                      
 Hethen Hira Pan African Resources PLC Head: Investor Relations Tel: + 27 (0)11 243 2900 E-mail: hhira@paf.co.za                                                                   Website: www.panafricanresources.com                                                                               



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