Pan African Resources PLC

(Incorporated and registered in EnglandPan African Resources Funding Company
and Wales under the Companies Act 1985    Limited
with registration number 3937466 on 25
February 2000)                            Incorporated in the Republic of South
                                          Africa 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              |                                    |
|                                      |                                    |
|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                           |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)11 011 9200           |                                    |
|______________________________________|____________________________________|
|                                      |Joint Broker                        |
|                                      |                                    |
|                                      |Matthew Armitt/Jennifer Lee         |
|                                      |                                    |
|                                      |Joh. Berenberg, Gossler & Co KG     |
|                                      |(Berenberg)                         |
|                                      |                                    |
|                                      |Office: +44 (0)20 3207 7800         |
|______________________________________|____________________________________|