Amendment to Form of Proxy

Pan African Resources PLC
(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
(“Pan African” or the “Company”)

AMENDMENT TO FORM OF PROXY

Pan African shareholders (“Shareholders”) are referred to the notice of annual general meeting dated 20 September 2016 (“Notice of AGM”).

Shareholders are advised that the form of proxy entitled “Form of proxy South Africa” attached to the Notice of AGM (“Original Form of Proxy”) has been amended (“Amended Form of Proxy”) and has been distributed to Shareholders today, 4 November 2016. The Amended Form of Proxy is also available on the Company’s website at www.panafricanresources.com.

Shareholders should note that the Original Form of Proxy is no longer valid and is replaced by the Amended Form of Proxy. The form of proxy entitled “Form of proxy United Kingdom” attached to the Notice of AGM still remains valid.

All the salient dates and times set out in the Notice of AGM still apply.

4 November 2016

CONTACT INFORMATION

Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
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 / James Black
St James's Corporate Services Limited	Numis Securities Limited
Company Secretary	Nominated Adviser  and Joint Broker
Office: + 44 (0)207 796 8644	Office: [phone]
Matthew Armitt / Ross Allister	Sholto Simpson
Peel Hunt LLP	One Capital
Joint Broker	JSE Sponsor
Office: [phone]	Office: + 27 (0) 11 550 5009
Julian Gwillim	Daniel Thöle
Aprio Strategic Communications	Bell Pottinger PR
Public & Investor Relations SA	Public & Investor Relations UK
Office: [phone]	Office: + 44 (0) 203 772 2500
Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: [phone]

 www.panafricanresources.com