PAN AFRICAN RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 7, 2015

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PAN AFRICAN RESOURCES PLC - Total Voting Rights

PR Newswire

London, April 7

                       Pan African Resources PLC(Incorporated and registered in England and Wales under Companies Act 1985 with                registered number 3937466 on 25 February 2000)                                 AIM Code: PAF                                 JSE Code: PAN                              ISIN: GB0004300496                        ("Pan African"or the"Company")                              TOTAL 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 1,831,494,763 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.comCobus Loots                             Deon LouwPan 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 25007 April 2015SponsorOne Capital