01 Oct - 2 min read

Director’s dealings in securities

Director’s dealings in securities

Pan African Resources PLC
(Incorporated and registered in England and Wales under the UK Companies Act 2006 with
registration number 3937466 on 25 February 2000)
ISIN: GB0004300496
ADR ticker code: PAFRY
(Pan African Resources or the Company)

                           DIRECTOR’S DEALINGS IN SECURITIES

                           DEALING NOTIFICATION FORM
                           CLOSELY ASSOCIATED PERSONS

The Company announces it has received notification that on 1 October 2021, Chairman and
independent non-executive director Keith Spencer, transferred 3,000,000 ordinary shares of 1p
each in Pan African Resources between nominee accounts with no change in beneficial interest.

Following this transaction, which is detailed in the PDMR Notification Dealing Form below, Mr
Spencer has a direct beneficial interest of 3,000,000 ordinary shares, representing 0.1342% of the
Company's issued share capital.

The below information and notification is made in accordance with the EU Market Abuse

 1.                         Details of the person
                            discharging managerial
                            responsibilities/person closely

 a)                         Name:                                Keith Spencer

 2.                         Reason for the notification

 a)                         Position/status:                     Independent non-executive

 b)                         Initial notification/Amendment:      Initial notification

 3.                         Details of the issuer, emission
                            allowance market participant,
                            auction platform, auctioneer or
                            auction monitor

 a)                         Company name:                        Pan African Resources PLC

 b)                         LEI:                                 213800EAXURCXMX6RL85
 4.                        Details of the transaction(s):
                           section to be repeated for (i)
                           each type of instrument; (ii)
                           each type of transaction; (iii)
                           each date; and (iv) each place
                           where transactions have been

 a)                        Description of the financial      Ordinary shares of 1p each
                           instrument, type of instrument:

                                                             Identification code:

 b)                        Nature of the transaction:        Transfer of shares between
                                                             nominee accounts with no
                                                             change in beneficial interest.

 c)                        Price(s) and volume(s):           Price: Not applicable
                                                             Volume:    3,000,000       ordinary

 d)                        Aggregated information:           Not    applicable      –     single

 e)                        Dates of the transactions:        30 September 2021

 f)                        Place of the transaction:         Outside of a trading venue


1 October 2021
Sponsor: Questco Corporate Advisory Proprietary Limited

Date: 01-10-2021 02:30:00
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