PAN AFRICAN RESOURCES PLC

Board/Management Information • Feb 23, 2015

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PAN AFRICAN RESOURCES PLC - Resignation of Non-Executive Director

PR Newswire

London, February 23

                       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)                            Share code on AIM: PAF                            Share code on JSE: PAN                              ISIN: GB0004300496RESIGNATION OF NON-EXECUTIVE DIRECTORPan African wishes to advise shareholders that Ms Phuti Mahanyele has notifiedthe Company of her intention to resign as the Company's deputy chairman and asa non-executive director with effect from 30 June 2015. Ms Mahanyele currentlyholds these positions as a representative of the Shanduka Group (Proprietary)Limited ("Shanduka").Ms Mahanyele's intention to resign her Pan African positions is a directconsequence of her resignation from Shanduka, which was announced today andwill also be effective from 30 June 2015.Keith Spencer, Chairman of Pan African, commented: "The Board thanks Phuti forher valuable contribution to date, and we look forward to working with heruntil the end of her tenure".For further information on Pan African, please visit the Company's website atwww.panafricanresources.com23 February 2015Contact DetailsCorporate OfficeThe Firs Office Building1st Floor, Office 101Cnr. Cradock and Biermann AvenuesRosebank, JohannesburgSouth AfricaOffice: + 27 (0) 11 243 2900Facsmile: + 27 (0) 11 880 1240Registered OfficeSuite 31Second Floor107 CheapsideLondonEC2V 6DNUnited KingdomOffice: + 44 (0) 207 796 8644Facsmile: + 44 (0) 207 796 8645Ron Holding                              Cobus LootsPan African Resources PLC                Pan African Resources PLCChief Executive Officer                  Financial DirectorOffice: + 27 (0)11 243 2900              Office: + 27 (0) 11 243 2900Phil Dexter                              Peter StewartSt James's Corporate Services Limited    Canaccord Genuity LimitedCompany Secretary                        Nominated AdviserOffice: + 44 (0)207 796 8644             Office: +44 (0)207 523 8000Sholto Simpson                           Matthew Armitt / Ross AllisterOne Capital                              Peel Hunt LLPJSE Sponsor                              Joint BrokerOffice: + 27 (0)11 550 5009              Office: +44 (0)020 7418 8900Julian Gwillim                           Daniel ThöleAprio Strategic Communications           Bell Pottinger PRPublic & Investor Relations SA           Public & Investor Relations UKOffice: +27 (0)11 880 0037               Office: + 44 (0)203 772 2500

www.panafricanresources.com