Result of AGM

Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources plc                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Results of Annual General Meeting            
                                                                               
Released                          14 December 2009                             

                           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')                        

                       Results of Annual General Meeting                       

The Board of Directors of the Company announces that all resolutions proposed
to the shareholders at the Annual General Meeting of the Company held today
were passed, with the exception of Resolution 9 which was a Special Resolution
to disapply statutory pre-emption rights.

It is the intention of the Company to propose a revised resolution at a
shareholders' meeting at an appropriate time.

                                     ENDS                                      

For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com

Enquiries:

Enquiries:

Pan African Resources

Jan Nelson, CEO

[phone]

Nicole Spruijt, Public Relations

[phone]

RBC Capital Markets

Martin Eales

[phone]

Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited

Natalie Di-Sante

[phone]

Sholto Simpson

[phone]

St James's Corporate Services Limited

Phil Dexter

[phone]