Pan African Regulatory News (PAF)

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 ISIN: GB0004300496 ("Pan African" or "the Company") Salient Dividend Dates At the Annual General Meeting of the Company held today shareholders approvedthe payment of a final dividend of ZAR 0.13145 per share from income reserves,equivalent to 0.80305 pence per share, converted at the rate of ZAR 16.36883 :GBP 1.00 on the currency conversion date. The salient dates of the dividend payment are as follows: 2013 Currency conversion date Thursday, 21 November Last date to trade on the JSE Friday, 29 November Ex-Dividend date on the JSE Monday, 2 December Ex-Dividend date on the LSE Wednesday, 4 December Record date Friday, 6 December Payment date Friday, 20 December 1. No transfers between the Johannesburg and London registers between commencement of trading on Friday, 22 November 2013 and close of business on Friday, 6 December 2013 will be permitted. 2. No shares may be dematerialised or rematerialised between Monday, 2 December 2013 and Friday, 6 December 2013, both days inclusive. The Company has Secondary Tax on Companies credits of ZAR611 902 838 (whichequates to ZAR 0.33476 cents per share) available for set-off against the SouthAfrican dividend withholding tax liability. Accordingly, no dividendwithholding tax will be deducted from the gross dividend declared. TheCompany's South African income tax reference number is 9154588173. Johannesburg 22 November 2013 JSE Sponsor One Capital PAN AFRICAN ENQUIRIES UKSouth Africa Pan African Resources Canaccord Genuity LimitedMr Ron Holding Nomad and Joint BrokerChief Executive Officer 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