Change of Registered Office

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") CHANGE OF REGISTERED OFFICE Shareholders are advised that, with immediate effect, Pan African's registeredoffice has been changed to Suite 31, 2nd Floor, 107 Cheapside, London EC2V 6DN. Johannesburg 8 August 2013 JSE Sponsor One Capital Enquiries: South Africa UK Pan African Resources Mr Cobus Loots Non-executive director and Joint Interim Chief Executive Officer +27 (0) 11 305 8900 Canaccord Genuity Limited - Nomad and Joint Broker Andrew Chubb / Peter Stewart / Joe Weaving +44 (0) 20 7523 8350 Mr Ron Holding Chief Operating Officer and Joint Interim Chief Executive Officer +27 (0) 11 243 2900 finnCap Limited - Joint Broker Elizabeth Johnson / Joanna Weaving +44 (0) 20 7220 0500 One Capital Sholto Simpson +27 (0) 11 550 5000 St James's Corporate Services Limited Phil Dexter +44 (0) 20 7499 3916 Vestor Investor Relations Louise Brugman +27 (0) 11 787 3015 / +27 83 504 1186 Gable Communications Justine James +44 (0) 20 7193 7463 / +44 (0) 7525 324431 For further information on Pan African, please visit the website atwww.panafricanresources.com