Director/PDMR Shareholding
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Pan African Resources PLC (Incorporated and registered in England and Wales under the Companies Act 1985 with registered number 3937466 on 25 February 2000) Share code on LSE: PAF Share code on JSE: PAN ISIN: GB0004300496 ADR ticker code: PAFRY (“Pan African Resources” or the “Company”)
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Pan African Resources Funding Company Limited Incorporated in the Republic of South Africa with limited liability Registration number: 2012/021237/06 Alpha code: PARI
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DIRECTOR’S DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
The Company announces it has received notification that the Executive: Technical Services and New Business, Hendrik Pretorius, acquired 5,700 ordinary shares of 1p each in Pan African Resources on 20 March 2026.
Following this transaction, Mr Pretorius has a direct beneficial interest of 5,700 ordinary shares, representing 0.0002% of the Company's issued share capital.
The below information and notification are made in accordance with the EU Market Abuse Regulation and the JSE Listings Requirements.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Hendrik Pretorius
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2. |
Reason for the notification |
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a) |
Position/status: |
Executive: Technical Services and New Business |
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b) |
Initial notification/Amendment: |
Initial notification |
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Company name: |
Pan African Resources PLC |
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b) |
LEI: |
213800EAXURCXMX6RL85 |
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument:
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Ordinary shares of 1p each
Identification code: GB0004300496 |
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b) |
Nature of the transaction: |
Acquisition of shares
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c) |
Price(s) and volume(s): |
Acquisition of 5,700 shares at GBP1.312 per share.
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d) |
Aggregated information:
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Acquisition value of GBP7,478.40 |
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e) |
Date of the transaction: |
20 March 2026 |
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f) |
Place of the transaction: |
London Stock Exchange |
Additional information disclosed in accordance with the JSE Listings Requirements:
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a) |
Nature of interest of executive: |
Direct beneficial
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b) |
On-market or off-market: |
On-market |
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c) |
Clearance given in terms of paragraph 6.83 of the JSE Listings Requirements: |
Yes |
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d) |
Total value of transactions |
GBP7,478.40 |
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e) |
Holding following transactions: |
Direct beneficial 5,700 ordinary shares |
Johannesburg
23 March 2026
For further information on Pan African, please visit the Company's website at
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Corporate information |
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Corporate Office The Firs Building 2nd Floor, Office 204 Corner Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 |
Registered Office 107 Cheapside, 2 nd Floor London, EC2V 6DN United Kingdom Office: + 44 (0)20 3869 0706 |
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Chief Executive Officer Cobus Loots Office: + 27 (0)11 243 2900 |
Financial Director and debt officer Marileen Kok Office: + 27 (0)11 243 2900 |
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Head: Investor Relations
Hethen Hira
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Website: www.panafricanresources.com |
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Company Secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 3869 0706 |
Joint Broker Ross Allister/Georgia Langoulant Peel Hunt LLP Office: +44 (0)20 7418 8900 |
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JSE Sponsor & JSE Debt Sponsor Ciska Kloppers Questco Corporate Advisory Proprietary Limited Office: + 27 (0) 63 482 3802 |
Joint Broker Thomas Rider/Nick Macann BMO Capital Markets Limited Office: +44 (0)20 7236 1010 |
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Joint Broker Matthew Armitt/Jennifer Lee Joh. Berenberg, Gossler & Co KG (Berenberg) Office: +44 (0)20 3207 7800 |
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