Director/PDMR Shareholding

Regulatory Announcement                                                        
                                                                               
Company                           Pan African Resources Plc                    
                                                                               
TIDM                              PAF                                          
                                                                               
Headline                          Directors Dealings                           
                                                                               
Released                          13 June 2008                                 

                           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)                 

                            Share code on AIM: PAF                             

                            Share code on JSE: PAN                             

                              ISIN: GB0004300496                               

                              Directors Dealings                               

The Company was informed on 12 June 2008 that in that day, Mr Simon Malone, a
Non-Executive Director of the Company, registered the acquisition of 1,289,230
ordinary shares of 1 pence each in the Company (`Shares') on that day at a
price of 87 South African cents per share.

Following this transaction, Mr Malone has an interest in 1,289,230 Shares.

                                     ENDS                                      

Enquiries:

Pan African         Ambrian Partners    Macquarie First     St James's         
Resources           Limited             South Corporate     Corporate Services 
                                        Finance (Pty)       Limited            
Jan Nelson          Richard Brown       Limited                                
                                                            Phil Dexter        
CEO                 [phone]     Amanda Markman                         
                    4709                                    [phone]    
[phone]                     [phone] 3916               
                    Richard Greenfield                                         
Keith Spencer                           Annerie Britz       FDBeachhead Media &
Chairman            [phone]                         Investor Relations 
                    4710                [phone]                    
[phone]                                         Jennifer Cohen     
                                                                               
Nicole Stoyell                                              [phone]
                                                                               
Public Relations                                            Louise Brugman     
                                                                               
[phone]                                         [phone]

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