Result of AGM

Pan African Resources PLC (Incorporated and registered in England and Wales under Companies Act 1985 withregistered number 3937466 on 25 February 2000) AIM Code: PAF JSE Code: PAN ISIN: GB0004300496 ("Pan African" or "the Company") Results of Annual General Meeting The Board of Directors of the Company announces that all resolutions proposedto the shareholders at the Annual General Meeting of the Company held todaywere passed, with the exception of Resolution 12 which was a Special Resolutionto disapply statutory pre-emption rights. Johannesburg 22 November 2013 JSE SponsorOne Capital PAN AFRICAN ENQUIRIES UKSouth Africa Pan African Resources Canaccord Genuity LimitedMr Ron Holding Nomad and Joint BrokerChief Executive Officer Peter Stewart / Joe Weaving+27 (0) 11 243 2900 +44 (0) 20 7523 8350 Vestor Investor Relations finnCap LimitedLouise Brugman Joint Broker+27 (0) 11 787 3015 Elizabeth Johnson / Joanna Weaving+27 83 504 1186 +44 (0) 20 7220 0500 One Capital St James's Corporate Services LimitedLiezl Gildenhuys Phil Dexter+27 (0) 11 550 5000 +44 (0) 20 7796 8647 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