Additional Listing

PAN AFRICAN RESOURCES PLC – Admission of shares

21-December-2016

Pan African Resources PLC

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

AIM Code: PAF

JSE Code: PAN

ISIN: GB0004300496

("Pan African" or the "Company")

Pan African announces that it has applied for the admission of 965,000 ordinary shares of 1p each in the Company (“Shares”) to trading on AIM.  These Shares were issued in February 2014 pursuant to the exercise of share options as described in the Company’s announcement of 19 February 2014, but not admitted to trading on AIM at that time.  Admission is expected to occur at 8.00am on 28 December 2016. These Shares are already listed on the Main Board of JSE Limited.

There is no change to the total issued share capital of the Company which comprises 1,943,206,554 shares with no shares held in treasury.

Contact information

Corporate Office	Registered Office
The Firs Office Building	Suite 31
1st Floor, Office 101	Second Floor
Cnr. Cradock and Biermann Avenues	107 Cheapside
Rosebank, Johannesburg	London
South Africa	EC2V 6DN
Office: + 27 (0) 11 243 2900	United Kingdom
Facsimile: + 27 (0) 11 880 1240	Office: + 44 (0) 207 796 8644
	Facsimile: + 44 (0) 207 796 8645

Cobus Loots	Deon Louw
Pan African Resources PLC	Pan African Resources PLC
Chief Executive Officer	Financial Director
Office: + 27 (0) 11 243 2900	Office: + 27 (0) 11 243 2900

Phil Dexter	John Prior / Paul Gillam
St James's Corporate Services Limited	Numis Securities Limited
Company Secretary	Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644	Office: [phone]

Sholto Simpson	Matthew Armitt / Ross Allister
One Capital	Peel Hunt LLP
JSE Sponsor	Joint Broker
Office: + 27 (0) 11 550 5009	Office: [phone]

Julian Gwillim	Lorna Cobbett
Aprio Strategic Communications	Bell Pottinger PR
Public & Investor Relations SA	Public & Investor Relations UK
Office: [phone]	Office: + 44 (0) 203 772 2564

Jeffrey Couch/Neil Haycock/Thomas Rider

BMO Capital Markets Limited

Joint Broker

Office: [phone]