PAN AFRICAN RESOURCES PLC - Appointment of financial director

Appointment of financial director

Pan African Resources PLC                               Pan African Resources Funding Company
(Incorporated and registered in England and Wales       Limited
under the Companies Act 1985 with registration          Incorporated in the Republic of South Africa
number 3937466 on 25 February 2000)                     with limited liability
Share code on AIM: PAF                                  Registration number: 2012/021237/06
Share code on JSE: PAN                                  Alpha code: PARI
ISIN: GB0004300496                                      (Funding Company)
ADR ticker code: PAFRY
(Pan African or the Company or the Group)

APPOINTMENT OF FINANCIAL DIRECTOR

Shareholders are referred to the announcement released on SENS and RNS on 29 July 2024, and are
further advised that Marileen Kok has been appointed to the Board as the Financial Director and as a
member of the social and ethics committee with effect from 1 October 2024. Marileen will also be
appointed as a director of PAR Funding Company and as the debt officer with effect from 1 October
2024.

Marileen is a Chartered Accountant with extensive experience in the mining industry, specifically
relating to financial reporting, corporate finance, governance and regulatory compliance and various
other commercial matters. She joined the Group as Group Financial Manager in January 2020.

Regulatory
The following information is disclosed under Rule 17 of the AIM Rules for Companies ("AIM Rules")
and Schedule Two Paragraph (g) of the AIM Rules:
Marileen Kok (aged 41)
Marileen Kok holds 25,000 ordinary shares in the Company.

 Current Directorships                         Past Directorships (within the last five years)
 Barberton Mines Proprietary Limited           Midstream Ridge Home Owners Association
 Evander Gold Mining Proprietary Limited
 Pan African Resources Properties
 Proprietary Limited
 Mogale Clay Proprietary Limited


There is no further information which is required to be disclosed under Schedule Two, paragraph (g)
of the AIM Rules for Companies in respect of Marileen Kok.


For further information on Pan African, please visit the Company's website at

www.panafricanresources.com


Rosebank

1 October 2024


Corporate information

Corporate Office                         Registered Office
The Firs Building                        2nd Floor
2nd Floor, Office 204                    107 Cheapside
Cnr. Cradock and Biermann Avenues        London
Rosebank, Johannesburg                   EC2V 6DN
South Africa                             United Kingdom
Office: + 27 (0)11 243 2900              Office: + 44 (0)20 3869 0706
info@paf.co.za                           info@paf.co.za

Chief Executive Officer                  Financial Director and debt officer
Cobus Loots                              Marileen Kok
Office: + 27 (0)11 243 2900              Office: + 27 (0)11 243 2900

Head: Investor Relations                 Website: www.panafricanresources.com
Hethen Hira
Tel: + 27 (0)11 243 2900
E-mail: hhira@paf.co.za

Company Secretary                        Nominated Adviser and Joint Broker
Jane Kirton                              Ross Allister/Georgia Langoulant
St James's Corporate Services Limited    Peel Hunt LLP
Office: + 44 (0)20 3869 0706             Office: +44 (0)20 7418 8900
JSE Sponsor                              Joint Broker
Ciska Kloppers                           Thomas Rider/Nick Macann
Questco Corporate Advisory Proprietary   BMO Capital Markets Limited
Limited
Office: + 27 (0)11 011 9200              Office: +44 (0)20 7236 1010

                                         Joint Broker
                                         Matthew Armitt/Jennifer Lee
                                         Joh. Berenberg, Gossler & Co KG
                                         (Berenberg)
                                         Office: +44 (0)20 3207 7800




      
Date: 01-10-2024 08:00:00
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