Last checked at 21 Sep 2021 07:00
Pan African Resources Plc - Directorate ChangePan African Resources Plc - Directorate Change
PR Newswire
London, September 20
Pan African Resources PLC
("Pan African" or “the Company" or “the Group”)
(Incorporated and registered in England and Wales under the UK Companies Act 2006 with registration number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
ADR ticker code: PAFRY
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are referred to the announcement released on SENS and RNS on 14 September 2021, and are further advised that Dawn Earp (aged 59) has been appointed to the Board as the lead independent non-executive director and as the chairperson of the audit and risk committee with immediate effect.
Ms Earp is a Chartered Accountant with extensive experience in the gold mining industry, having served as Chief Financial Officer of Rand Refinery Limited and as an executive officer of finance at AngloGold Ashanti Limited. Ms Earp also currently serves as a non-executive director on the boards of ArcelorMittal South Africa Limited, Impala Platinum Holdings Limited and Truworths International Limited.
Ms Earp has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.
Current directorships:
| ArcelorMittal South Africa Limited |
| Impala Platinum Holdings Limited |
| Truworths International Limited |
Directorships within the last 5 years:
| African Gold Zone (Pty) Ltd |
| Aveng Moolmans (Pty) Ltd |
| Ekurkuleni Jewellery Beneficiation Project NPO |
| Oro Africa (Pty) Ltd |
| Pagliari (Pty) Ltd |
| PPC Limited |
| Rand Refinery India Private Limited |
| Rand Refinery (Pty) Ltd |
| Teba Limited |
| The Cape Mint (Pty) Ltd |
| Transit Freight Forwarding (Pty) Ltd |
Pan African Chairman Keith Spencer commented:
“The Board is delighted to welcome Dawn to the board of Pan African as the lead independent non-executive director. Dawn’s experience will strengthen and diversify our board’s expertise and we look forward to working with her.”
Rosebank
21 September 2021
For further information on Pan African, please visit the Company's website at
www.panafricanresources.com
| Contact information | |
| Corporate Office The Firs Office Building 2nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 info@paf.co.za | Registered Office Suite 31 Second Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0)20 7796 8644 |
| Cobus Loots Pan African Resources PLC Chief Executive Officer Office: + 27 (0)11 243 2900 | Deon Louw Pan African Resources PLC Financial Director Office: + 27 (0)11 243 2900 |
| Phil Dexter/Jane Kirton St James's Corporate Services Limited Company Secretary Office: + 44 (0)20 7796 8644 | Ross Allister/Alexander Allen Peel Hunt LLP Nominated Adviser and Joint Broker Office: +44 (0)20 7418 8900 |
| Ciska Kloppers Questco Corporate Advisory Proprietary Limited JSE Sponsor Office: + 27 (0)11 011 9200 | Thomas Rider/Nick Macann BMO Capital Markets Limited Joint Broker Office: +44 (0)20 7236 1010 |
| Hethen Hira Pan African Resources PLC Head: Investor Relations Tel: + 27 (0)11 243 2900 E-mail: hhira@paf.co.za | Website: www.panafricanresources.com |