Total Voting Rights

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 FCA's Disclosure and Transparency Rules (5.6.1R) PanAfrican notifies the market that the Company's issued ordinary share capitalconsists of 1,829,144,763 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 3 March 2014 JSE Sponsor One Capital PAN AFRICAN ENQUIRIESSouth Africa UK Pan African Resources Canaccord Genuity LimitedMr Ron Holding Nomad and Joint BrokerChief Executive Officer Neil Elliot / 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