Director/PDMR Shareholding

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”)

DIRECTOR’S DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Cobus Loots
2. Reason for the notification
a) Position/status: Chief Executive Officer
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Company name: Pan African Resources PLC
b) LEI: 213800EAXURCXM6RL85
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument: Ordinary shares of 1p each

Identification code: GB0004300496
b) Nature of the transaction: Acquisition of Long Contract for  Difference derivative (CFDs)
c) Price(s) and volume(s):
29 September 2017
 
Price(s) Volume(s)
GBP12.747p
(Ave. Price)
Low GBP12.50p
High GBP12.75p
200,000
d) Aggregated information:
Total Volume(s)
GBP25,494.00 200,000
e) Date of the transaction: 29 September 2017
f) Place of the transaction: Alternative Investment Market

Additional information disclosed in accordance with the JSE Listings Requirements:

a) Nature of interest of executive: Beneficial
b) On-market or off-market: On-market
c) Clearance given in terms of paragraph 3.66 of the JSE Listings Requirements: Yes
d) Holding following transactions: 688,675 ordinary shares of 1p each

Johannesburg

2 October 2017

JSE Sponsor

One Capital

Contact details:

Corporate Office Registered Office
The Firs Office Building Suite 31
1st Floor, Office 101 Second Floor
Cnr. Cradock and Biermann Avenues 107 Cheapside
Rosebank, Johannesburg London
South Africa EC2V 6DN
Office:   + 27 (0) 11 243 2900 United Kingdom
Facsimile: + 27 (0) 11 880 1240 Office:   + 44 (0) 20 7796 8644
www.panafricanresources.com Facsimile: + 44 (0) 20 7796 8645

   

Cobus Loots Deon Louw
Pan African Resources PLC Pan African Resources PLC
Chief Executive Officer Financial Director
Office: + 27 (0) 11 243 2900 Office: + 27 (0) 11 243 2900

   

Phil Dexter John Prior / Paul Gillam
St James's Corporate Services Limited Numis Securities Limited
Company Secretary Nominated Adviser and Joint Broker
Office: + 44 (0) 20 7796 8644 Office: +44 (0) 20 7260 1000

   

Sholto Simpson Ross Allister/Chris Burrows
One Capital Peel Hunt LLP
JSE Sponsor Joint Broker
Office: + 27 (0) 11 550 5009  Office: +44 (0) 20 7418 8900

   

Julian Gwillim Jeffrey Couch / Neil Haycock / Thomas Rider
Aprio Strategic Communications BMO Capital Markets Limited
Public & Investor Relations SA Joint Broker
Office: +27 (0)11 880 0037 Office: +44 (0) 20 7236 1010

Bobby Morse / Chris Judd

Buchanan Communications

Public & Investor Relations UK

Office: +44 (0) 207 466 5000

UK 100

Latest directors dealings