Appointment of Joint Broker & Communication...

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

PAN ISIN: GB0004300496

("Pan African Resources" or the "Company")

APPOINTMENT OF JOINT BROKER AND COMMUNICATIONS ADVISERS

Pan African Resources (AIM: PAF, JSE: PAN), the African focused precious metals
producer, is pleased to announce the appointment of Peel Hunt LLP as joint
broker with effect from 1 September 2014.

The Company also wishes to announce the appointment of Bell Pottinger as its
London market communications advisers, and Aprio Strategic Communications in
Johannesburg as its South African-based communications advisers with immediate
effect.

PAN AFRICAN RESOURCES ENQUIRIES                                               
                                                                              

South Africa                            UK                                     
                                                                               
Pan African Resources                   Canaccord Genuity Limited              
Ron Holding                             Neil Elliot / Peter Stewart / Joe Weaving 
Chief Executive Officer                 Nomad and Joint Broker                 
[phone]                     [phone]                   
                                                                               
One Capital                             Peel Hunt LLP                          
Regulatory Services                     Matthew Armitt / Ross Allister         
[phone]                     Joint Broker                           
                                        [phone]                   
                                                                               
Aprio Strategic Communications          St James's Corporate Services Limited  
Financial Public Relations              Phil Dexter                            
Julian Gwillim                          [phone]                   
[phone]                                                            
                                        Bell Pottinger                         
                                        Financial Public Relations             
                                        Daniel Thöle                           
                                        [phone]    
                                                          

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

14 August 2014
JSE Sponsor
One Capital