Total Voting Rights

1 December 2011

                           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                               

TOTAL VOTING RIGHTS

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 1,444,964,361 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
at www.panafricanresources.com

Enquiries:

South Africa                           UK                            
                                                                     
Pan African Resources                  RBC Capital Markets           

Jan Nelson, Chief Executive Officer    Martin Eales / James Kelly    
[phone]                    [phone]          
                                                                     
Macquarie First South Capital (Pty)    St James's Corporate Services 
Limited                                Limited                       
                                                                     
Melanie de Nysschen / Annerie Britz /  Phil Dexter                   
Yvette Labuschagne                     [phone]          
[phone]                                                  
                                                                     
Gable Communications                                                 
                                                                     
Justine James                                                        
[phone]