Result of AGM

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")

                       Results of Annual General Meeting                       

The Board of Directors of the Company announces that all resolutions proposed
to the shareholders at the Annual General Meeting of the Company held today
were passed, with the exception of Resolution 12 which was a Special Resolution
to disapply statutory pre-emption rights.

Johannesburg

22 November 2013

JSE Sponsor                                                                    
One Capital                                                                    

PAN AFRICAN ENQUIRIES                UK                                        
South Africa                                                                   
                                                                               
Pan African Resources                Canaccord Genuity Limited                 
Mr Ron Holding                       Nomad and Joint Broker                    
Chief Executive Officer              Peter Stewart / Joe Weaving               
[phone]                  [phone]                      
                                                                               
Vestor Investor Relations            finnCap Limited                           
Louise Brugman                       Joint Broker                              
[phone]                  Elizabeth Johnson / Joanna Weaving        
[phone]                      [phone]                      
                                                                               
One Capital                          St James's Corporate Services Limited     
Liezl Gildenhuys                     Phil Dexter                               
[phone]                  [phone]                      
                                                                               
                                     Gable Communications                      
                                     Justine James                             
                                     [phone] / [phone]

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