Change of Registered Office

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")                                

                          CHANGE OF REGISTERED OFFICE                          

Shareholders are advised that, with immediate effect, Pan African's registered
office has been changed to Suite 31, 2nd Floor, 107 Cheapside, London EC2V 6DN.

Johannesburg

8 August 2013

JSE Sponsor

One Capital

Enquiries:                                                                     
                                                                               
South Africa                                                                   
                                                                               
UK                                                                             
                                                                               
Pan African Resources                                                          
                                                                               
Mr Cobus Loots                                                                 
                                                                               
Non-executive director and                                                     
                                                                               
Joint Interim Chief Executive Officer                                          
                                                                               
[phone]                                                            
                                                                               
Canaccord Genuity Limited - Nomad and Joint Broker                             
                                                                               
Andrew Chubb / Peter Stewart / Joe Weaving                                     
                                                                               
[phone]                                                           
                                                                               
Mr Ron Holding                                                                 
                                                                               
Chief Operating Officer and                                                    
                                                                               
Joint Interim Chief Executive Officer                                          
                                                                               
[phone]                                                            
                                                                               
finnCap Limited - Joint Broker                                                 
                                                                               
Elizabeth Johnson / Joanna Weaving                                             
                                                                               
[phone]                                                           
                                                                               
One Capital                                                                    
                                                                               
Sholto Simpson                                                                 
                                                                               
[phone]                                                            
                                                                               
St James's Corporate Services Limited                                          
                                                                               
Phil Dexter                                                                    
                                                                               
[phone]                                                           
                                                                               
Vestor Investor Relations                                                      
                                                                               
Louise Brugman                                                                 
                                                                               
[phone] / [phone]                                          
                                                                               
Gable Communications                                                           
                                                                               
Justine James                                                                  
                                                                               
[phone] / [phone]                                     

For further information on Pan African, please visit the website at
www.panafricanresources.com