Change of Nomad

2 Jul 2008 10:00

Regulatory Announcement Company Pan African Resources plc TIDM PAF Headline Change of Nominated Adviser and Broker Released 2 July 2008 Pan African Resources PLC (`Pan African' or the `Company')

(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 Change of Nominated Adviser and Broker

Pan African Resources PLC (AIM:PAF; JSE:PAN) is pleased to announce that it has appointed, with immediate effect, RBC Capital Markets as its Nominated Adviser and Broker under the AIM Rules.

ENDS

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

Enquiries:Pan African RBC Capital Markets Macquarie First St James's Resources South Corporate Corporate Services Andrew Smith Finance (Pty) Limited Jan Nelson, CEO Limited +44 (0) 20 7029 Phil Dexter

+27 (0) 11 777 7840 7882 Amanda Markman +44 (0) 20 7499 Keith Spencer, Martin Eales +27 (0) 11 343 2307 3916 Chairman +44 (0) 20 7029 Thato Morojele FDBeachhead Media &+27 (0) 11 880 3155 7881 Investor Relations +27 (0) 11 343 2379 Nicole Spruijt Jennifer Cohen Annerie Britz Public Relations +27 (0) 11 214 2401 +27 (0) 11 343 2328 +27 (0) 11 777 7840 Louise Brugman +27 (0) 11 214 2415