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 LSE: 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 Executive: Technical Services and New Business,
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: |Hendrik Pretorius | |__|_____________________________________|_____________________________________| | |Reason for the notification | | |2.| | | |__|_____________________________________|_____________________________________| |a)|Position/status: |Executive: Technical Services and New| | | |Business | |__|_____________________________________|_____________________________________| |b)|Initial notification/Amendment: |Initial notification | |__|_____________________________________|_____________________________________| | |Details of the issuer, emission | | | |allowance market participant, auction| | |3.|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 5,700 shares at | | | |GBP1.312 per share. | |__|_____________________________________|_____________________________________| |d)|Aggregated information: |Acquisition value ofGBP7,478.40 | |__|_____________________________________|_____________________________________| |e)|Date of the transaction: |20 March 2026 | |__|_____________________________________|_____________________________________| |f)|Place of the transaction: |London 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 | | |6.83 of the JSE Listings Requirements:| | |__|______________________________________|________________________________| |d)|Total value of transactions |GBP7,478.40 | |__|______________________________________|________________________________| |e)|Holding following transactions: |Direct beneficial 5,700 ordinary| | | |shares | |__|______________________________________|________________________________|
For further information on Pan African, please visit the Company's website at
Corporate information Corporate OfficeThe Firs Building Registered Office 2nd Floor, Office 204 107 Cheapside, 2nd Floor Corner Cradock and Biermann AvenuesLondon , EC2V 6DN Rosebank,Johannesburg United Kingdom South Africa Office: + 44 (0)20 3869 0706 Office: + 27 (0)11 243 2900 jane.kirton@corpserv.co.ukinfo@paf.co.za Chief Executive Officer Financial Director and debt officerCobus 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 Joint BrokerJane Kirton Ross Allister /Georgia Langoulant St James'sCorporate Services Limited Peel Hunt LLP Office: + 44 (0)20 3869 0706 Office: +44 (0)20 7418 8900 JSE Sponsor & JSE Debt Sponsor Joint BrokerCiska 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 BrokerMatthew Armitt /Jennifer Lee Joh.Berenberg, Gossler & Co KG (Berenberg) Office: +44 (0)20 3207 7800
