PAN AFRICAN RESOURCES PLC — Director's Dealing 2014

Feb 24, 2014

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PAN AFRICAN RESOURCES PLC - Director/PDMR Shareholding

PR Newswire

London, February 24

                       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")                            DEALINGS IN SECURITIESThe company was notified on 24 February 2014 of the following dealings inrespect of the company's ordinary shares:Name of director/executive:             A van den Bergh (Executive: Human Resources)Nature of transaction:                  Sale of shares by A van den BerghDate of transaction:                    20 February 2014Class of security:                      Ordinary sharesNumber of ordinary shares:              102 100Price per ordinary share:               ZAR 2.80Value of transaction:                   ZAR 285 880Nature of interest of executive:        BeneficialOn-market or off-market:                On-marketClearance given in terms of Paragraph   Yes3.66:Holding following transaction:          862 900 representing 0.05% of the                                        current issued share capital24 February 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