PAN AFRICAN RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 8, 2015

National Storage Mechanism | Additional information

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PAN AFRICAN RESOURCES PLC - Holding(s) in Company

PR Newswire

London, December 7

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi**1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached: iiPAN AFRICAN RESOURCES PLC*2 Reason for the notification* (please tick the appropriate box or boxes):An acquisition or disposal of voting rightsAn acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect to qualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):Voting rights held by a  controlled undertakingX3. Full name of person(s) subject to the

notification obligation: iiiFIL LIMITED4. Full name of shareholder(s)**

(if different from 3.):ivSee Section 9**5. Date of the transaction and date on

which the threshold is crossed or

reached: v26 November 20156. Date on which issuer notified:27 November 20157. Threshold(s) that is/are crossed or

reached: vi, vii5%8. Notified details:*A: Voting rights attached to shares* viii, ixClass/type of

shares**

if possible using

the ISIN CODE**Situation previous

to the triggering

transaction*Resulting situation after the triggering transaction*Number

of

Shares****Number

of

Voting

Rights****Number

of shares****Number of voting

rights*% of  voting rights xIndirectDirect* xiIndirect xiiDirect*Indirect*GB0004300496N/AN/A119,558,403119,558,4036.52%B: Qualifying Financial Instruments*Resulting situation after the triggering transaction*Type of financial

instrument****Expiration

date xiiiExercise/

Conversion Period xivNumber of voting

rights that may be

acquired if the

instrument is

exercised/ converted.****% of voting

rights*C: Financial Instruments with similar economic effect to Qualifying Financial Instruments* xv, xviResulting situation after the triggering transaction****Type of financial

instrument*Exercise priceExpiration date xvii*Exercise/

Conversion period xviiiNumber of voting rights instrument refers to*% of voting rights* xix, xxNominal*DeltaTotal (A+B+C)Number of voting rightsPercentage of voting rights119,558,4036.52%*9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable:** xxi

Controlled Undertaking	Percentage Holding
FII-FIL INVESTMENTS INTERNATIONAL	1.04
FILUK-FIL INVESTMENT SERVICES (UK) LIMITED	5.48
Grand Total	6.52

Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will acquire/ cease to hold:12. Date on which proxy holder will acquire/ cease to hold voting rights:

13. Additional information:

N/A14. Contact name:Sally-Ann Hatton15. Contact telephone number:

fil-regreporting@fil.com, 01737 837148