PAN AFRICAN RESOURCES PLC

Director's Dealing • Mar 10, 2015

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PAN AFRICAN RESOURCES PLC - Director/PDMR Shareholding

PR Newswire

London, March 10

                       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 SECURITIES BY A DIRECTORThe Company was notified on 9 March 2015 of the following dealings in respectof the Company's ordinary shares of 1 pence each ("Shares"):Name of director:                       Thabo MosololiCompany of which he is a director:      Pan AfricanNature of transactions:                 PurchaseClass of securities:                    SharesOn-market or off-market:                On-marketNature of interest:                     DirectClearance given in terms of Paragraph   Yes3.66:Date of transaction 1:                  6 March 2015Number of securities:                   2,000Price per security:                     ZAR2.04Value of transaction:                   ZAR4,080Date of transaction 2:                  9 March 2015Number of securities:                   28,000Price per security:                     ZAR2.07Value of transaction:                   ZAR57,960Following this transaction Mr Mosololi's total direct interest in Pan Africanis 30,000 Shares, representing 0.0016% of the issued share capital of theCompany.Cobus 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 2500For further information on Pan African, please visit the website atwww.panafricanresources.com10 March 2015

Sponsor: One Capital