Total Voting Rights

Regulatory Announcement Company Pan African Resources plc TIDM PAF Headline Total Voting Rights Released 1 September 2009 Pan African Resources PLC (`Pan African' or the `Company' or the `Group') (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 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 1,408,340,711 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. ENDS For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com Enquiries: Pan African Resources Jan Nelson, CEO +27 (0) 11 243 2900 Nicole Spruijt, Public Relations +27 (0) 11 243 2900 RBC Capital Markets Martin Eales +44 (0) 20 7029 7881 Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Natalie Di-Sante +27 (0) 11 750 0207 Sholto Simpson +27 (0) 11 750 0213 St James's Corporate Services Limited Phil Dexter +44 (0) 20 7499 3916 FD Beachhead Media & Investor Relations Jennifer Cohen +27 (0) 11 214 2401 Louise Brugman +27 (0) 11 214 2415 +27 (0) 83 504 1186

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Pan African Resources (PAF)
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