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Pan African Resources Plc - Directorate Change

Pan African Resources Plc - Directorate Change

Pan African Resources Plc - Directorate Change

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Pan African Resources PLC
("Pan African" or “the company" or “the group”)

(Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000)

Share code on AIM: PAF

Share code on JSE: PAN

ISIN: GB0004300496

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are informed of the resignation of Mr Rowan Smith as an independent non-executive director with effect from
3 April 2019. Mr Smith has been an independent non-executive director for more than four years, and is resigning to pursue other interests. The board of directors, which now consists of three independent non-executive and two executive directors, has commenced a process to appoint a suitable replacement non-executive director.

Pan African Chairman Keith Spencer commented: “The board of directors would like to thank Rowan for his invaluable contribution to Pan African over the past years, and we wish him well in his future endeavours."

Rosebank

3 April 2019

Contact information
Corporate Office
The Firs Office Building
2nd Floor, Office 204
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office:   + 27 (0)11 243 2900
Facsimile: + 27 (0)11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office:   + 44 (0)20 7796 8644
Cobus Loots    
Pan African Resources PLC  
Chief Executive Officer
Office: + 27 (0)11 243 2900
Deon Louw
Pan African Resources PLC
Financial Director
Office: + 27 (0)11 243 2900
Phil Dexter
St James's Corporate Services Limited
Company Secretary
Office: + 44 (0)20 7796 8644
John Prior/Paul Gillam
Numis Securities Limited
Nominated Adviser and Joint Broker
Office: +44 (0)20 7260 1000
Marian Gaylard
Questco Corporate Advisory Proprietary Limited
JSE Sponsor
Office: + 27 (0)11 011 9200
Ross Allister/David McKeown
Peel Hunt LLP
Joint Broker
Office: +44 (0)20 7418 8900
Julian Gwillim
Aprio Strategic Communications
Public & Investor Relations SA
Office: +27 (0)11 880 0037
Jeffrey Couch/Thomas Rider/Neil Elliot
BMO Capital Markets Limited
Joint Broker
Office: +44 (0)20 7236 1010
Bobby Morse/Chris Judd
Buchanan
Public & Investor Relations UK
Office: +44 (0)20 7466 5000
[email protected]
Website: www.panafricanresources.com

Quick facts: Pan African Resources plc

Price: 11.2

Market: AIM
Market Cap: £215.97 m
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