Total Voting Rights

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") TOTAL VOTING RIGHTS In compliance with the UK FCA's Disclosure and Transparency Rules (5.6.1R) PanAfrican notifies the market that the Company's issued ordinary share capitalconsists of 1,831,494,763 ordinary shares of 1p each with one voting right pershare. There are no shares held in Treasury. This figure may be used by shareholders as the denominator for the calculationsby 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 andTransparency Rules. For further information on Pan African Resources plc, please visit the websiteat www.panafricanresources.com Cobus Loots Deon LouwPan African Resources PLC Pan African Resources PLCChief Executive Officer Financial DirectorOffice: + 27 (0)11 243 2900 Office: + 27 (0)11 243 2900 Phil Dexter Peter StewartSt James's Corporate Services Limited Canaccord Genuity LimitedCompany Secretary Nominated AdviserOffice: + 44 (0)207 796 8644 Office: +44 (0)207 523 8000 Sholto Simpson Matthew Armitt / Ross AllisterOne Capital Peel Hunt LLPJSE Sponsor Joint BrokerOffice: + 27 (0)11 550 5009 Office: +44 (0)020 7418 8900 Julian Gwillim Daniel ThöleAprio Strategic Communications Bell Pottinger PRPublic & Investor Relations SA Public & Investor Relations UKOffice: +27 (0)11 880 0037 Office: + 44 (0)203 772 2500 7 April 2015 SponsorOne Capital