Pan African Resources Plc - Director/PDMR Shareholding
Pan African Resources PLC
(Incorporated and registered in England
and Wales under the Companies Act 1985 Pan African Resources Funding Company
with registered number 3937466 on 25 Limited
February 2000 )
Incorporated in the Republic of South
Share code on AIM: PAF Africa with limited liability
Share code on JSE: PAN Registration number: 2012/021237/06
ISIN: GB0004300496 Alpha code: PARI
ADR ticker code: PAFRY
(“Pan African Resources” or the “Company”)
DIRECTOR’S DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
The Company announces it has received notification that the Financial Director,
Following this transaction,
The below information and notification are made in accordance with the EU Market Abuse Regulation and the JSE Listings Requirements.
______________________________________________________________________________ | |Details of the person discharging | | |1.|managerial responsibilities/person | | | |closely associated | | |__|_______________________________________|___________________________________| |a)|Name: |Marileen Kok | |__|_______________________________________|___________________________________| | |Reason for the notification | | |2.| | | |__|_______________________________________|___________________________________| |a)|Position/status: |Financial Director | |__|_______________________________________|___________________________________| |b)|Initial notification/Amendment: |Initial notification | |__|_______________________________________|___________________________________| | |Details of the issuer, emission | | |3.|allowance market participant, auction | | | |platform, auctioneer or auction monitor| | |__|_______________________________________|___________________________________| |a)|Company name: |Pan African Resources PLC | |__|_______________________________________|___________________________________| |b)|LEI: |213800EAXURCXMX6RL85 | |__|_______________________________________|___________________________________| | |Details of the transaction(s): section | | | |to be repeated for (i) each type of | | | |instrument; (ii) each type of | | |4.|transaction; (iii) each date; and (iv) | | | |each place where transactions have been| | | |conducted | | |__|_______________________________________|___________________________________| | |Description of the financial |Ordinary shares of 1p each | |a)|instrument, type of instrument: | | | | |Identification code: GB0004300496 | |__|_______________________________________|___________________________________| |b)|Nature of the transaction: |Acquisition of shares | |__|_______________________________________|___________________________________| |c)|Price(s) and volume(s): |Acquisition of 20,000 shares at ZA | | | |2,125.00 cents per share. | |__|_______________________________________|___________________________________| |d)|Aggregated information: |Acquisition value of ZAR 425,000.00| |__|_______________________________________|___________________________________| |e)|Date of the transaction: |8 October 2025 | |__|_______________________________________|___________________________________| |f)|Place of the transaction: |Johannesburg Stock Exchange | |__|_______________________________________|___________________________________|
Additional information disclosed in accordance with the JSE Listings Requirements:
___________________________________________________________________________ |a)|Nature of interest of executive: |Direct beneficial | |__|______________________________________|_________________________________| |b)|On-market or off-market: |On-market | |__|______________________________________|_________________________________| |c)|Clearance given in terms of paragraph |Yes | | |3.66 of the JSE Listings Requirements:| | |__|______________________________________|_________________________________| |d)|Total value of transactions |ZAR 425,000 | |__|______________________________________|_________________________________| |e)|Holding following transactions: |Direct beneficial 45,000 ordinary| | | |shares | |__|______________________________________|_________________________________|
For further information on Pan African, please visit the Company's website at
___________________________________________________________________________ |Corporate information | |___________________________________________________________________________| |Corporate Office | | | | | |The Firs Building |Registered Office | | | | |2nd Floor, Office 204 |107 Cheapside, 2nd Floor | | | | |Corner Cradock and Biermann Avenues |London, EC2V 6DN | | | | |Rosebank, Johannesburg |United Kingdom | | | | |South Africa |Office: + 44 (0)20 3869 0706 | | | | |Office: + 27 (0)11 243 2900 |jane.kirton@corpserv.co.uk | | | | |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 | | | | | |Hethen Hira |Website: www.panafricanresources.com| |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 & JSE Debt Sponsor |Joint Broker | | | | |Ciska Kloppers |Thomas Rider/Nick Macann | | | | |Questco Corporate Advisory Proprietary|BMO Capital Markets Limited | |Limited | | | |Office: +44 (0)20 7236 1010 | |Office: + 27 (0) 63 482 3802 | | |______________________________________|____________________________________| | |Joint Broker | | | | | |Matthew Armitt/Jennifer Lee | | | | | |Joh. Berenberg, Gossler & Co KG | | |(Berenberg) | | | | | |Office: +44 (0)20 3207 7800 | |______________________________________|____________________________________|
