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Director/PDMR Shareholding

13th Jun 2008 14:19

Regulatory Announcement Company Pan African Resources Plc TIDM PAF Headline Directors Dealings Released 13 June 2008 Pan African Resources Plc (`Pan African' or the `Company')

(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 Directors Dealings

The Company was informed on 12 June 2008 that in that day, Mr Simon Malone, a Non-Executive Director of the Company, registered the acquisition of 1,289,230 ordinary shares of 1 pence each in the Company (`Shares') on that day at a price of 87 South African cents per share.

Following this transaction, Mr Malone has an interest in 1,289,230 Shares.

ENDS Enquiries:Pan African Ambrian Partners Macquarie First St James's Resources Limited South Corporate Corporate Services Finance (Pty) Limited Jan Nelson Richard Brown Limited Phil Dexter CEO +44 (0) 20 7634 Amanda Markman 4709 +44 (0) 20 7499

+27 (0) 11 777 7840 +27 (0) 11 343 2307 3916 Richard Greenfield Keith Spencer Annerie Britz FDBeachhead Media &Chairman +44 (0) 20 7634 Investor Relations

4710 +27 (0) 11 343 2328 +27 (0) 11 880 3155 Jennifer Cohen Nicole Stoyell +27 (0) 11 214 2401 Public Relations Louise Brugman +27 (0) 11 777 7840 +27 (0) 11 214 2415

For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com

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Related Shares:

Pan African Resources
FTSE 100 Latest
Value8,759.00
Change-112.31