Total Voting Rights

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                 

                               AIM: PAF/JSE: PAN                               

                              ISIN: GB0004300496                               

TOTAL VOTING RIGHTS

In compliance with the UK FCA's Disclosure and Transparency Rules (5.6.1R) Pan
African notifies the market that the Company's issued ordinary share capital
consists of 1,829,144,763 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.

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

3 March 2014

JSE Sponsor

One Capital

PAN AFRICAN ENQUIRIES                                                     
South Africa                         UK                                                             
                                                                               
Pan African Resources                Canaccord Genuity Limited                 
Mr Ron Holding                       Nomad and Joint Broker                    
Chief Executive Officer              Neil Elliot / 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