PAN AFRICAN RESOURCES PLC

Director's Dealing • Nov 7, 2016

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PAN AFRICAN RESOURCES PLC - Director/PDMR Shareholding

PR Newswire

London, November 4

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”)

DIRECTOR’S DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1. Details of the person discharging managerial responsibilities/person closely associateda)Name:Bertin McLeod2. Reason for the notificationa)Position/status:Head of Phoenix Platinum Mining Proprietary Limited (“Phoenix Platinum”)b)Initial notification/Amendment:Initial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Company name:Phoenix Platinum, a subsidiary of Pan Africanb)LEI:Not applicable4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument:Ordinary shares of 1p each

Identification code: GB0004300496b)Nature of the transaction:Acquisition of ordinary sharesc)Price(s) and volume(s):

Price(s)	Volume(s)
ZAR3.40	24,000

d)Aggregated information:

Total	Volume(s)
ZAR81,600	24,000

e)Date of the transaction:4 November 2016f)Place of the transaction:Johannesburg Stock Exchange

Additional information disclosed in accordance with the JSE Listings Requirements:

a)	Nature of interest of executive:	Beneficial
b)	On-market or off-market:	On-market
c)	Clearance given in terms of paragraph 3.66 of the JSE Listings Requirements:	Yes
d)	Holding following transactions:	77,400

Johannesburg

7 November 2016

CONTACT INFORMATION

Corporate Office

The Firs Office Building

1st Floor, Office 101

Cnr. Cradock and Biermann Avenues

Rosebank, Johannesburg

South Africa

Office:   + 27 (0) 11 243 2900

Facsimile: + 27 (0) 11 880 1240

Registered Office

Suite 31

Second Floor

107 Cheapside

London

EC2V 6DN

United Kingdom

Office:   + 44 (0) 207 796 8644

Facsimile: + 44 (0) 207 796 8645

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) 207 796 8644                    Office: +44 (0) 20 7260 1000

Sholto Simpson                                     Matthew Armitt / Ross Allister

One Capital                                           Peel Hunt LLP

JSE Sponsor                                         Joint Broker

Office: + 27 (0) 11 550 5009                    Office: +44 (0) 207 418 8900

Julian Gwillim                                          Daniel Thöle

Aprio Strategic Communications               Bell Pottinger PR

Public & Investor Relations SA                 Public & Investor Relations UK

Office: +27 (0)11 880 0037                      Office: + 44 (0) 203 772 2500

Jeffrey Couch/Neil Haycock/Thomas Rider

BMO Capital Markets Limited

Joint Broker

Office: +44 (0) 207 236 1010

www.panafricanresources.com