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Pan African Resources PLC (PAF)

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Wednesday 16 July, 2008

Pan African Resources PLC

Additional Listing


Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources plc                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Additional Listing on AIM and the JSE        

                           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                               

                       Additional Listing on AIM and JSE                       

Application has been made for the admission of 722,724 shares in Pan African to
trade on AIM and on the Alternative Exchange of the JSE Limited. The shares
have been issued in terms of the Novation Agreement between Pan African and
Goldiam SARL dated 10 April 2006. It is expected that dealings in these new
shares will commence on Monday, 21 July 2008.

Following the issue of these shares, Pan African will have a total of
1,100,589,162 common shares issued.

                                     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                                
                    +44 (0) 20 7653                         Phil Dexter        
+27 (0) 11 777 7840 4804                Amanda Markman                         
                                                            +44 (0) 20 7499    
Keith Spencer,      Martin Eales        +27 (0) 11 343 2307 3916               
Chairman                                                                       
                    +44 (0) 20 7653     Thato Morojele      FDBeachhead Media &
+27 (0) 11 880 3155 4804                                    Investor Relations 
                                        +27 (0) 11 343 2379                    
Nicole Spruijt                                              Jennifer Cohen     
                                        Annerie Britz                          
Public Relations                                            +27 (0) 11 214 2401
                                        +27 (0) 11 343 2328                    
+27 (0) 11 777 7840                                         Louise Brugman     
                                                                               
                                                            +27 (0) 11 214 2415