PAN AFRICAN RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 3, 2014

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PAN AFRICAN RESOURCES PLC - Total Voting Rights

PR Newswire

London, March 3

                       Pan African Resources PLC                       (\`Pan African' or the \`Company')Incorporated and registered in England and Wales under Companies Act 1985 with                 registered number 3937466 on 25 February 2000                               AIM: PAF/JSE: PAN                              ISIN: GB0004300496TOTAL VOTING RIGHTSIn compliance with the UK FCA's Disclosure and Transparency Rules (5.6.1R) PanAfrican notifies the market that the Company's issued ordinary share capitalconsists of 1,829,144,763 ordinary shares of 1p each with one voting right pershare. There are no shares held in Treasury.This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the Company, under the Disclosure andTransparency Rules.For further information on Pan African Resources plc, please visit the websiteat www.panafricanresources.com3 March 2014JSE SponsorOne CapitalPAN AFRICAN ENQUIRIESSouth Africa                         UKPan African Resources                Canaccord Genuity LimitedMr Ron Holding                       Nomad and Joint BrokerChief Executive Officer              Neil Elliot / Peter Stewart / Joe Weaving+27 (0) 11 243 2900                  +44 (0) 20 7523 8350Vestor Investor Relations            finnCap LimitedLouise Brugman                       Joint Broker+27 (0) 11 787 3015                  Elizabeth Johnson / Joanna Weaving+27 83 504 1186                      +44 (0) 20 7220 0500One Capital                          St James's Corporate Services LimitedLiezl Gildenhuys                     Phil Dexter+27 (0) 11 550 5000                  +44 (0) 20 7796 8647                                     Gable Communications                                     Justine James                                     +44 (0) 20 7193 7463 / +44 (0) 7525 324431For further information on Pan African, please visit the website atwww.panafricanresources.com