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Pan African Resources PLC (PAF)

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Tuesday 12 June, 2012

Pan African Resources PLC

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                               


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 1,448,262,361 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

12 June 2012

JSE Sponsor

One Capital


South Africa                         UK                                        
Pan African Resources                Canaccord Genuity Limited - Nomad and     
                                     Joint Broker                              
Jan Nelson, Chief Executive Officer                                            
                                     John Prior / Sebastian Jones / Joe Weaving
+27 (0) 11 243 2900                                                            
                                     +44 (0)20 7523 8350                       
One Capital                          finnCap Ltd - Joint Broker                
Sholto Simpson / Megan Young /       Elizabeth Johnson / Joanna Weaving        
Nicholas Tyler                                                                 
                                     +44 (0) 20 7220 0500                      
+27 (0) 11 550 5000                                                            
Vestor Investor Relations            St James's Corporate Services Limited     
Louise Brugman                       Phil Dexter                               
+27 (0) 11 787 3015                  +44 (0) 20 7499 3916                      
                                     Gable Communications                      
                                     Justine James                             
                                     +44 (0) 20 7193 7463 / +44(0) 7525 324431