REG-Pan African Resources Plc: Notification of Change in Auditor

Pan African ResourcesAnnouncement

19/12/2018 14:35

Pan African Resources PLC
(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
(“the Company”)

NOTIFICATION OF CHANGE IN AUDITOR

Shareholders are advised that following the completion of a competitive tender
process, PricewaterhouseCoopers LLP has been appointed as the Company’s
external auditor, effective 7 December 2018, replacing Deloitte and Touche
LLP.

The change in audit firm is subject to approval by shareholders of the Company
at the next annual general meeting of the Company. The Company initiated this
change as a result of the adoption of an audit firm rotation process.

Rosebank
19 December 2018

Sponsor

Questco Corporate Advisory (Proprietary) Limited
Contact information

 Corporate Office                   Registered Office              
 The Firs Office Building           Suite 31, Second Floor         
 1st Floor, Office 101              107 Cheapside                  
 Cnr. Cradock and Biermann Avenues  London                         
 Rosebank, Johannesburg             EC2V 6DN                       
 South Africa                       United Kingdom                 
 Office: + 27 (0) 11 243 2900       Office: + 44 (0) 20 7796 8644  
 Facsimile: + 27 (0) 11 880 1240                                   

   

 Cobus Loots                            Deon Louw                           
 Pan African Resources PLC              Pan African Resources PLC           
 Chief Executive Officer                Financial Director                  
 Office: + 27 (0) 11 243 2900           Office: + 27 (0) 11 243 2900        
                                                                            
 Phil Dexter                            John Prior / Paul Gillam            
 St James's Corporate Services Limited  Numis Securities Limited            
 Company Secretary                      Nominated Adviser and Joint Broker  
 Office: + 44 (0) 20 7796 8644          Office: +44 (0) 20 7260 1000        

Questco Corporate Advisory (Proprietary) Limited
JSE Sponsor
Office: +27 (0) 11 011 9200



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