PAN AFRICAN RESOURCES PLC

Major Shareholding Notification • Apr 28, 2017

National Storage Mechanism | Additional information

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Pan African Resources Plc - Holding(s) in Company

PR Newswire

London, April 28

For filings with the FCA include the annex
For filings with issuer exclude the annex

TR-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: ii	PAN AFRICAN RESOURCES PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights		X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):

3. Full name of person(s) subject to the notification obligation: iii	JONATHAN DU TOIT
4. Full name of shareholder(s)  (if different from 3.):iv	TRUFFLE ASSET MANAGEMENT (PTY) LTD
5. Date of the transaction and date on which the threshold is crossed or reached: v	19 APRIL 2017
6. Date on which issuer notified:	28 APRIL 2017
7. Threshold(s) that is/are crossed or reached: vi, vii	5.0%

**8. Notified details:

A: Voting rights attached to shares** viii, ix

Class/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 x
			Direct	Direct xi	Indirect xii	Direct	Indirect
Ordinary Shares GB0004300496	97 450 519	97 450 519	107 450 519	107 450 519		4.81%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial instrument	Expiration date xiii	Exercise/ Conversion Period xiv	Number 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, xvi
Resulting situation after the triggering transaction

Type of financial instrument	Exercise price	Expiration date xvii	Exercise/ Conversion period xviii	Number of voting rights instrument refers to	% of voting rights xix, xx
					Nominal	Delta

Total (A+B+C)

Number of voting rights	Percentage of voting rights
107 450 519	4.81%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
N/A

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

13. Additional information:	N/A
14. Contact name:	JONATHAN DU TOIT
15. Contact telephone number:	+27 11 325 0030