PAN AFRICAN RESOURCES PLC – Appointment of a non-executive director – SENS

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Appointment of a non-executive director

Pan-African Resources PLC
(“Pan African” or “the Company” or “the Group”)
(Incorporated and registered in England and Wales under the UK Companies Act 2006 with registration
number 3937466 on February 25, 2000)
Share the code on AIM: PAF
Share the code on JSE: PAN
ISIN: GB0004300496
ADR ticker code: PAFRY

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are requested to refer to the announcement published on SENS and RNS on September 14, 2021, and
are further informed that Dawn Earp (59) has been appointed to the Board as Independent Leader
non-executive director and as chairman of the audit and risks committee with immediate effect.

Ms. Earp is a Chartered Accountant with extensive experience in the gold mining industry, having served as
CFO of Rand Refinery Limited and as CFO of AngloGold Ashanti
Limit. Ms Earp is also currently a non-executive director on the boards of ArcelorMittal South
Africa Limited, Impala Platinum Holdings Limited and Truworths International Limited.

Ms Earp has confirmed that other than the information disclosed below, there is nothing to disclose
under Rule 17 and paragraph (g) of Annex 2 of the AIM Rules.

Current mandates:

ArcelorMittal South Africa Limited

Impala Platinum Holdings Limited

Truworths International Limited

Mandates over the past 5 years:

African Gold Zone (Pty) Ltd

Aveng Moolmans (Pty) Ltd

Ekurkuleni NPO jewelry enrichment project

Oro Africa (Pty) Ltd

Pagliari (Pty) Ltd

PPC Limited

Rand Refinery India Private Limited

Rand Refinery (Pty) Ltd

Teba Limited

The Cape Mint (Pty) Ltd

Transit Freight Forwarding (Pty) Ltd

Pan-African President Keith Spencer commented:

“The Board of Directors is delighted to welcome Dawn to the Pan African Board of Directors as a Senior Independent Non-Executive
director. Dawn’s experience will strengthen and diversify the expertise of our board and we look forward to
work with it.

Rosebank
September 21, 2021

For more information on Pan African, please visit the company’s website at
www.panafricanresources.com

Contact information

Headquarters Headquarters

Suite 31 of the office building Les sapins

2nd floor, office 204 2nd floor

Cnr. Avenues Cradock and Biermann 107 Cheapside

Rosebank, Johannesburg London

South Africa EC2V 6DN

Office: + 27 (0) 11 243 2900 UK

[email protected] Office: + 44 (0) 20 7796 8644

Cobus loots Deon Louw

Pan African Resources PLC Pan African Resources PLC

Managing Director Financial Director

Office: + 27 (0) 11 243 2900 Office: + 27 (0) 11 243 2900

Phil Dexter / Jane Kirton Ross Allister / Alexander Allen

St James’s Corporate Services Limited Peel Hunt LLP

Company Secretary Appointed Advisor and Co-Broker

Office: + 44 (0) 20 7796 8644 Office: +44 (0) 20 7418 8900

Ciska Kloppers Thomas Rider / Nick Macann

Questco Corporate Advisory Proprietary Limited BMO Capital Markets Limited

JSE Sponsor Joint Broker

Office: + 27 (0) 11 011 9200 Office: +44 (0) 20 7236 1010

Hethen Hira website: www.panafricanresources.com
Pan-African Resources PLC

Responsible: Investor Relations
Phone: + 27 (0) 11 243 2900
Email: [email protected]

Date: 21-09-2021 07:56:00
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