Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPan African Resources Regulatory News (PAF)

Share Price Information for Pan African Resources (PAF)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 24.80
Bid: 24.70
Ask: 24.80
Change: 0.15 (0.61%)
Spread: 0.10 (0.405%)
Open: 25.40
High: 25.40
Low: 24.30
Prev. Close: 24.65
PAF Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

17 Sep 2009 13:30

Regulatory Announcement

Pan African Resources plc (Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000) Share code on AIM: PAF Share code on JSE: PAN ISIN: GB0004300496 ("Pan African" or "the Company") Board Appointments

Further to the announcement dated 21 August 2009, Pan African announces that on 17 September 2009 the following changes to the Board were ratified:

* Cyril Ramaphosa was appointed Non-Executive Chairman; * Rowan Smith was appointed as a Non-Executive Director; and * Cobus Loots was appointed as Finance Director.

Keith Spencer has assumed the role of Independent, Non-Executive Deputy Chairman.

Cyril Ramaphosa joined the board of SAB Ltd in 1997 and was appointed to the board of South African Breweries plc upon its listing on the London Stock Exchange in 1999. He is Executive Chairman of Shanduka Group, Joint Non-Executive Chairman of Mondi plc and Mondi Limited and holds directorships in Macsteel Global B.V., MTN Group Ltd, The Bidvest Group, Standard Bank and Alexander Forbes. He also serves on the board of the Commonwealth Business Council.

Rowan Smith is the Managing Director of Shanduka Resources and has almost two decades of collective experience in the minerals and merchant banking industries. His experience includes mine - geological valuation work for Rand Mines, seven years with Societe Generale de Surveillance in both Geneva and South Africa as a senior manager, and four years as a Director of Investec's Resource Finance Division.

Cobus Loots is a Chartered Accountant who worked in Investment Banking with Macquarie Africa prior to holding positions with Shanduka Coal and Sentula Mining. He became a Principal at Shanduka Resources in 2008.

Jan Nelson, CEO of Pan African, said: "Pan African is delighted to welcome the new directors to our board. We look forward to their contributions in ensuring the combined success of the Group."

Matamela Cyril Ramaphosa (aged 56) currently holds, or has held within the last 5 years, the following directorships:

Current Within the last 5 years Alexander Forbes Equity Holdings (Pty) Alexander Forbes Limited Limited Alexander Forbes Group (Proprietary) Barberton Mines Limited Limited Assore Limited BDFM Bidvest Group Limited Future Africa Trading (PTY) LTD Commonwealth Business Council Limited Johnnic Holdings Limited Investment Solutions (South Africa) Macsteel Holdings Kangra Coal (Pty) Limited Medscheme Limited Macsteel Global b.v. Shanduka Coal (Pty) Limited

Macsteel Service Centres SA (Pty) Shanduka Fund Managers (Pty) Limited Limited

Maxshell 80 Investments (Proprietary) Shanduka Gold (Pty) Limited Limited MTN International (Pty) Ltd Shanduka Properties (Pty) Limited MTN Group Limited Seardel Investment Corporation Limited MTN Holdings (Pty) Ltd Secured Property Holdings (PTY) LTD Mondi Packaging South Africa (Pty) Ltd Rentworks Africa (Pty) LTD

Mondi Shanduka Newsprint (Pty) Ltd Vancut Diamond Works (PTY) LTD

Mondi plc Welgedacht Exploration Company Limited Mondi South Africa Limited SABMiller plc SASRIA Shanduka Advisors (Pty) Limited Shanduka Group (Pty) Limited Shanduka Resources (Pty) Limited Standard Bank Group Limited Standard Bank of South Africa Limited TBWA Hunt Lascaris Holdings (Proprietary) Limited Tutuwa Strategic Holdings 1 (Proprietary)

Rowan Murray Smith (aged 45) currently holds, or has held within the last 5 years, the following directorships:

Current Within the last 5 years Shanduka Group (Pty) Limited Barberton Mines (Pty) Limited Shaduka Resources (Pty) Limited Shanduka Coal Investments (Pty) Limited Shanduka Gold (Pty) Limited Shanduka Newsprint (Pty) Limited Shanduka Packaging (Pty) Limited Kangra Coal (Pty) Limited Mondi Shanduka Newsprint (Pty) Limited Mondi Packaging SA (Pty) Limited Main Street 343 (Pty) Limited Shanduka Coal (Pty) Limited Rapid Coal (Pty) Limited Wakefield Investments (Pty) Limited Side Minerals (Pty) Limited Leeufontein Myne (Pty) Limited Bankfontein Properties (Pty) Limited Springboklaagte Mining (Pty) Limited Lexshell 99 General Trading (Pty) Limited Graspan Colliery (Pty) Limited Shanduka Exploration (Pty) Limited Assore Limited

Jacobus Albertus Johannes Loots (aged 31) currently holds, or has held within the last 5 years, the following directorships:

Current Within the last 5 years Makeda Fund Managers Limited None Barberton Mines Limited Kanga Coal (Pty) Ltd Shanduka Coal (Pty) Ltd

There is no further information to be disclosed in accordance with AIM Rules Schedule 2(g).

17 September 2009Sponsor and Corporate Advisor

Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited

For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com

Enquiries:Pan African ResourcesJan Nelson, CEO+27 (0) 11 243 2900

Nicole Spruijt, Public Relations

+27 (0) 11 243 2900RBC Capital MarketsMartin Eales+44 (0) 20 7029 7881

Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited

Natalie Di-Sante+27 (0) 11 750 0207Sholto Simpson+27 (0) 11 750 0213

St James's Corporate Services Limited

Phil Dexter

+44 (0) 20 7499 3916

FD Beachhead Media & Investor Relations

Jennifer Cohen+27 (0) 11 214 2401Louise Brugman+27 (0) 11 214 2415+27 (0) 83 504 1186

vendor
Date   Source Headline
26th Apr 20127:30 amPRNFurther Cautionary Announcement
12th Apr 20128:00 amPRNAppointment of Non-Executive Director
5th Apr 20122:00 pmPRNHolding(s) in Company
5th Apr 20127:00 amPRNChange of Nomad and Joint Broker
4th Apr 201210:00 amPRNBarberton Tailings Retreatment Plant.
3rd Apr 20127:00 amPRNAdditional Listing
30th Mar 20122:45 pmPRNDealings by an Associate of an Non-Executive Director
13th Mar 20128:30 amPRNChange of JSE Sponsor
12th Mar 20127:07 amPRNFurther Cautionary Announcement
22nd Feb 20128:00 amPRNStatement re Results Presentation by Pan African
22nd Feb 20127:00 amPRNInterim Results for the 6 months ended 31 December 2011
1st Feb 201211:12 amPRNApproval for Barberton Tailings Project
31st Jan 20127:48 amPRNPresentation re acqusition of Evander on website
30th Jan 20122:04 pmPRNStatement re acquisition of Evander Gold Mine
30th Jan 20122:01 pmPRNAcquisition of Evander Gold Mine
30th Jan 20128:06 amPRNJoint briefing by Pan African and Wits Gold
25th Jan 20127:00 amPRNTrading Statement
30th Dec 201112:40 pmRNSSecond Price Monitoring Extn
30th Dec 201112:35 pmRNSPrice Monitoring Extension
29th Dec 20117:00 amPRNRenewal of Cautionary Announcement
14th Dec 201112:30 pmPRNChanges to the Board of Directors
13th Dec 20111:00 pmPRNHolding(s) in Company
1st Dec 20119:00 amPRNTotal Voting Rights
29th Nov 20117:11 amPRNFirst production at Phoenix
24th Nov 20119:00 amPRNIssue of Equity
17th Nov 201112:00 pmPRNCautionary Announcement
2nd Nov 20113:56 pmPRNDealings by an Associate of an Non-Executive Director
1st Nov 20113:52 pmPRNResult of AGM
1st Nov 20112:46 pmPRNDealings by an Associate of a Non-executive Director
28th Oct 20117:00 amPRNIssue of Equity
17th Oct 20117:00 amPRNCold commissioning commences at Phoenix Platinum
28th Sep 20111:50 pmPRNCorrection to Annual Report and Dividend dates
28th Sep 20118:30 amRNSAnnual Report, AGM & Dividend notification
22nd Sep 20112:09 pmPRNHolding(s) in Company
22nd Sep 20111:48 pmPRNNominated Adviser Change of Registered Name
12th Sep 20117:00 amPRNFinal Results
19th Aug 20117:00 amPRNListing of Manica as a Separate Entity
15th Aug 20117:00 amPRNNotice of Results
27th Jul 20118:51 amPRNWage Negotiations Concluded
20th Jul 20111:00 pmPRNDirectorate Change
1st Jul 201112:32 pmPRNCorrection : Statement re Phoenix Platinum Project
1st Jul 201112:01 pmPRNStatement re Phoenix Platinum Project
22nd Jun 20117:00 amPRNResource Upgrade at Manica and Group Resource Upgrade
9th Jun 20118:00 amPRNResults of Drilling Programme at Bramber Tailings Dam
31st May 20119:20 amPRNStatement re Conference Presentation
31st May 20119:15 amPRNStatement re Barberton Mines Resource Upgrade
3rd May 20118:58 amPRNStatement re Revolving Credit Facility
4th Apr 20117:00 amPRNMozambique Govt Awards Mining Licence on Manica Project
23rd Mar 20117:00 amPRNPan African Commences Bulk Earthworks at Phoenix Plat
22nd Feb 20117:00 amPRNInterim results for the six months ended 31 Dec 2010

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.