Total Voting Rights & Change in Co Sec

Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources plc                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Total Voting Rights & Change in Company      
                                  Secretary                                    

                           Pan African Resources PLC                           

                       (`Pan African' or the `Company')                        

(Incorporated and registered in England and Wales under Companies Act 1985 with
                registered number 3937466 on 25 February 2000)                 

                            Share code on AIM: PAF                             

                            Share code on JSE: PAN                             

                              ISIN: GB0004300496                               

               Total Voting Rights & Change in Company Secretary               

In compliance with the UK FSA's Disclosure and Transparency Rules (5.6 1R) Pan
African notifies the market that:

 

The Company's issued ordinary share capital consists of 1,100,589,162 ordinary
shares of 1p each with one voting right per share. There are no shares held in
Treasury.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the Company, under the Disclosure and
Transparency Rules.  

In addition, according to the Listings Requirement 3.59 of the JSE Limited the
Company announces that St James's Corporate Services has been appointed as the
Company Secretary, replacing John Bottomley. The Board thanks Mr Bottomley for
his service to the Company and wishes him well.

                                     ENDS                                      

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

Enquiries:

Pan African         RBC Capital Markets Macquarie First     St James's         
Resources                               South Corporate     Corporate Services 
                    Andrew Smith        Finance (Pty)       Limited            
Jan Nelson, CEO                         Limited                                
                    [phone]                         Phil Dexter        
[phone] 4804                Amanda Markman                         
                                                            [phone]    
Keith Spencer,      Martin Eales        [phone] 3916               
Chairman                                                                       
                    [phone]     Thato Morojele      FDBeachhead Media &
[phone] 4804                                    Investor Relations 
                                        [phone]                    
Nicole Spruijt                                              Jennifer Cohen     
                                        Annerie Britz                          
Public Relations                                            [phone]
                                        [phone]                    
[phone]                                         Louise Brugman     
                                                                               
                                                            [phone]

The UK FSA's Disclosure and Transparency Regulations (5.6.1R) requires
companies to notify the market of total shares in issue at the end of any
month when the Company's issued ordinary share capital increases or decreases


   D