Total Voting Rights

1st Dec 2011 09:00

1 December 2011 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 AIM: PAF/JSE: PAN ISIN: GB0004300496 TOTAL VOTING RIGHTS

In compliance with the UK FSA's Disclosure and Transparency Rules (5.6.1R) Pan African notifies the market that the Company's issued ordinary share capital consists of 1,444,964,361 ordinary shares of 1p each with one voting right per share. There are no shares held in Treasury.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

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

Enquiries:South Africa UK Pan African Resources RBC Capital Markets

Jan Nelson, Chief Executive Officer Martin Eales / James Kelly +27 (0) 11 243 2900

+44 (0) 20 7029 7881

Macquarie First South Capital (Pty) St James's Corporate Services Limited

Limited Melanie de Nysschen / Annerie Britz / Phil Dexter Yvette Labuschagne +44 (0) 20 7499 3916 +27 (0) 11 583 2000 Gable Communications Justine James +44 (0) 20 7193 7463

XLON

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Pan African Resources