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
IIN: GB0004300496
("Pan African" or the “Company”)
DIRECTOR’S DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
| 1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
| a) |
Name: |
Deon Louw |
| 2. |
Reason for the notification |
|
| a) |
Position/status: |
Finance Director |
| 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 conducted |
|
| a) |
Description of the financial instrument, type of instrument: |
Ordinary shares of 1p each
Identification code: GB0004300496 |
| b) |
Nature of the transaction: |
Acquisition of ordinary shares |
| c) |
Price(s) and volume(s):
28 September 2017
|
| Price(s) |
Volume(s) |
| ZAR2.35 |
5,762 |
| ZAR2.35 |
5,387 |
| ZAR2.35 |
5,498 |
| ZAR2.35 |
13,110 |
| ZAR2.36 |
15,243 |
|
| d) |
Aggregated information: |
| Total |
Volume(s) |
| ZAR105,902.43 |
45,000 |
|
| e) |
Date of the transaction: |
28 September 2017 |
| f) |
Place of the transaction: |
Johannesburg Stock Exchange |
Additional information disclosed in accordance with the JSE Listings Requirements:
| a) |
Nature of interest of executive: |
Beneficial |
| b) |
On-market or off-market: |
On-market |
| c) |
Clearance given in terms of paragraph 3.66 of the JSE Listings Requirements: |
Yes |
| d) |
Holding following transactions: |
182,450 |
Johannesburg
29 September 2017
| Corporate Office |
Registered Office |
| The Firs Office Building |
Suite 31 |
| 1st Floor, Office 101 |
Second Floor |
| Cnr. Cradock and Biermann Avenues |
107 Cheapside |
| Rosebank, Johannesburg |
London |
| South Africa |
EC2V 6DN |
| Office: + 27 (0) 11 243 2900 |
United Kingdom |
| Facsimile: + 27 (0) 11 880 1240 |
Office: + 44 (0) 20 7796 8644 |
| www.panafricanresources.com |
Facsimile: + 44 (0) 20 7796 8645 |
|
|
|
|
| Cobus Loots |
Deon Louw |
| Pan African Resources PLC |
Pan African Resources PLC |
| Chief Executive Officer |
Financial Director |
| Office: + 27 (0) 11 243 2900 |
Office: + 27 (0) 11 243 2900 |
|
|
| Phil Dexter |
John Prior / Paul Gillam |
| St James's Corporate Services Limited |
Numis Securities Limited |
| Company Secretary |
Nominated Adviser and Joint Broker |
| Office: + 44 (0) 20 7796 8644 |
Office: +44 (0) 20 7260 1000 |
|
|
| Sholto Simpson |
Ross Allister / Chris Burrows |
| One Capital |
Peel Hunt LLP |
| JSE Sponsor |
Joint Broker |
| Office: + 27 (0) 11 550 5009 |
Office: +44 (0) 20 7418 8900 |
|
|
| Julian Gwillim |
Jeffrey Couch / Neil Haycock / Thomas Rider |
| Aprio Strategic Communications |
BMO Capital Markets Limited |
| Public & Investor Relations SA |
Joint Broker |
| Office: +27 (0)11 880 0037 |
Office: +44 (0) 20 7236 1010 |
|
|
| Bobby Morse / Chris Judd |
|
| Buchanan Communications |
|
| Public & Investor Relations UK |
|
| Office: +44 (0) 207 466 5000 |
|