PAN AFRICAN RESOURCES PLC Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000)
AIM Code: PAF
JSE Code: PAN
ISIN: GB0004300496
("Pan African" or the “Company”)
DIRECTORS’ DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Deon Louw | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Financial Director | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Company name: | Pan African Resources PLC | ||||
| b) | LEI: | 213800EAXURCXM6RL85 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument: |
Ordinary shares at R1.30 each Identification code: GB0004300496 | ||||
| b) | Nature of the transaction: | Purchase of shares | ||||
| c) |
Price(s) and volume(s): 23 February 2018 |
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| d) | Aggregated information: |
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| e) | Date of the transaction: | 23 February 2018 | ||||
| f) | Place of the transaction: | Johannesburg Stock Exchange |
Additional information disclosed in accordance with the JSE Listings Requirements:
| a) | Nature of interest of executive: | Beneficial |
| b) | On-market or off-market: | On-market |
| c) | Clearance given in terms of paragraph 3.66 of the JSE Listings Requirements: | Yes |
| d) | Holding following transactions: | 257,450 |
| e) | Deemed value: | ZAR97,500 |
Johannesburg
23 February 2018
| Contact information | |
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Corporate Office The Firs Office Building 1st Floor, Office 101 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) 207 796 8644 Facsimile: + 44 (0) 207 796 8645 |
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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 |
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Phil Dexter St James's Corporate Services Limited Company Secretary Office: + 44 (0) 207 796 8644 |
John Prior / Paul Gillam Numis Securities Limited Nominated Adviser and Joint Broker Office: +44 (0) 20 7260 1000 |
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Sholto Simpson One Capital JSE Sponsor Office: + 27 (0) 11 550 5009 |
Ross Allister/ James Bavister / David McKeown Peel Hunt LLP Joint Broker Office: +44 (0) 207 418 8900 |
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Julian Gwillim Aprio Strategic Communications Public & Investor Relations SA Office: +27 (0)11 880 0037 |
Jeffrey Couch/Neil Haycock/Thomas Rider BMO Capital Markets Limited Joint Broker Office: +44 (0) 207 236 1010 |
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Bobby Morse and Chris Judd Buchanan Public & Investor Relations UK Office: +44 (0)20 7466 5000 paf@buchanan.uk.com | Website: www.panafricanresources.com |
