PAF.L

Pan African Resources Plc
Pan African Resources Plc - Appointment of Financial Director
1st October 2024, 06:00
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Pan African    Pan African Resources Funding
Resources PLC  Company Limited

(Incorporated  Incorporated in the Republic of
and            South Africa with limited
registered in  liability
England and
Wales under    Registration number:
the Companies  2012/021237/06
Act 1985 with
registration   Alpha code: PARI
number
3937466 on 25  (Funding Company)
February
2000)

Share code on
AIM: PAF

Share code on
JSE: PAN

ISIN:
GB0004300496

ADR ticker
code: PAFRY

(Pan African
or the
Company or
the Group)

APPOINTMENT OF FINANCIAL DIRECTOR

Shareholders are referred to the announcement released on SENS and RNS on 29
July 2024, and are further advised that Marileen Kok has been appointed to the
Board as the Financial Director and as a member of the social and ethics
committee with effect from 1 October 2024. Marileen will also be appointed as a
director of PAR Funding Company and as the debt officer with effect from 1
October 2024.

Marileen is a Chartered Accountant with extensive experience in the mining
industry, specifically relating to financial reporting, corporate finance,
governance and regulatory compliance and various other commercial matters. She
joined the Group as Group Financial Manager in January 2020.

Regulatory

The following information is disclosed under Rule 17 of the AIM Rules for
Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:

Marileen Kok(aged 41)

Marileen Kok holds 25,000 ordinary shares in the Company.

+-----------------------+-----------------------------------------------+
|Current Directorships  |Past Directorships (within the last five years)|
+-----------------------+-----------------------------------------------+
|Barberton Mines        |Midstream Ridge Home Owners Association        |
|Proprietary Limited    |                                               |
+-----------------------+-----------------------------------------------+
|Evander Gold Mining    |                                               |
|Proprietary Limited    |                                               |
+-----------------------+-----------------------------------------------+
|Pan African Resources  |                                               |
|Properties Proprietary |                                               |
|Limited                |                                               |
+-----------------------+-----------------------------------------------+
|Mogale Clay Proprietary|                                               |
|Limited                |                                               |
+-----------------------+-----------------------------------------------+

There is no further information which is required to be disclosed under Schedule
Two, paragraph (g) of the AIM Rules for Companies in respect ofMarileen Kok.

For further information on Pan African, please visit the Company's website at

www.panafricanresources.com

Rosebank

1 October 2024

+---------------------------------------------+---------------------------+
|Corporate information                                                    |
+---------------------------------------------+---------------------------+
|Corporate Office                             |Registered Office          |
|                                             |                           |
|The Firs Building                            |2nd Floor                  |
|                                             |                           |
|2nd Floor, Office 204                        |107 Cheapside              |
|                                             |                           |
|Cnr. Cradock and Biermann Avenues            |London                     |
|                                             |                           |
|Rosebank, Johannesburg                       |EC2V 6DN                   |
|                                             |                           |
|South Africa                                 |United Kingdom             |
|                                             |                           |
|Office: + 27 (0)11 243 2900                  |Office: + 44 (0)20 3869    |
|                                             |0706                       |
|info@paf.co.za                               |                           |
|                                             |info@paf.co.za             |
+---------------------------------------------+---------------------------+
|Chief Executive Officer                      |Financial Director and debt|
|                                             |officer                    |
|Cobus Loots                                  |                           |
|                                             |Marileen Kok               |
|Office: + 27 (0)11 243                       |                           |
|2900                                         |Office: + 27 (0)11 243 2900|
+---------------------------------------------+---------------------------+
|Head: Investor Relations                     |Website:                   |
|                                             |www.panafricanresources.com|
|Hethen Hira                                  |                           |
|Tel: + 27 (0)11 243 2900                     |                           |
|E-mail: hhira@paf.co.za                      |                           |
+---------------------------------------------+---------------------------+
|Company Secretary                            |Nominated Adviser and Joint|
|                                             |Broker                     |
|Jane Kirton                                  |                           |
|                                             |Ross Allister/Georgia      |
|St James's Corporate Services Limited        |Langoulant                 |
|                                             |                           |
|Office: + 44 (0)20 3869 0706                 |Peel Hunt LLP              |
|                                             |                           |
|                                             |Office: +44 (0)20 7418 8900|
+---------------------------------------------+---------------------------+
|JSE Sponsor                                  |Joint Broker               |
|                                             |                           |
|Ciska Kloppers                               |Thomas Rider/Nick Macann   |
|                                             |                           |
|Questco Corporate Advisory Proprietary       |BMO Capital Markets Limited|
|Limited                                      |                           |
|                                             |Office: +44 (0)20 7236 1010|
|Office: + 27 (0)11 011 9200                  |                           |
+---------------------------------------------+---------------------------+
|                                             |Joint Broker               |
|                                             |                           |
|                                             |Matthew Armitt/Jennifer Lee|
|                                             |                           |
|                                             |Joh. Berenberg, Gossler &  |
|                                             |Co KG (Berenberg)          |
|                                             |                           |
|                                             |Office: +44 (0)20 3207 7800|
+---------------------------------------------+---------------------------+

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