Notice of Results

15 August 2011

                           Pan African Resources PLC                           

                                ("Pan African")                                

Incorporated and registered in England and Wales under Companies Act 1985 with 
              the registered number: 3937466 on 25 February 2000               

                       Share Code on AIM: PAF / JSE: PAN                       

                              ISIN: GB0004300496                               

               Notice of Results for the Year Ended 30 June 2011               

Pan African's results for the year ended 30 June 2011 are expected to be
released on Monday 12th September 2011 at 7.00 a.m. British Summer Time ("BST")
/8.00 a.m. Central African Time ("CAT").

Analyst Presentation in London

Mr Jan Nelson, Chief Executive Officer of Pan African, will give a presentation
to analysts at 10.00 a.m. (BST)/11.00 a.m. CAT on Monday 12 September 2011,
further information on which is available from Phil Dexter at St James's
Corporate Services Limited.

The presentation will be available on www.panafricanresources.com from 9.00
a.m. (BST)/11.00 a.m. (CAT).

Enquiries:

South Africa                           UK                                    
                                                                             
Pan African                            RBC Capital Markets                   
                                                                             
Jan Nelson, Chief Executive Officer    Martin Eales / Daniel Conti           
                                                                             
[phone]                    [phone]                  
                                                                             
Pan African                            St James's Corporate Services Limited 
                                                                             
Nicole Spruijt, Public Relations       Phil Dexter                           
                                                                             
[phone]                    [phone]                  
                                                                             
Macquarie First South Advisers (Pty)   Gable Communications                  
Ltd                                                                          
                                       Justine James                         
Melanie de Nysschen/ Annerie Britz/                                          
Yvette Labuschagne                     [phone]                   
                                                                             
[phone]