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Director/PDMR Shareholding

19 Oct 2018 16:02

Pan African Resources Plc - Director/PDMR Shareholding

Pan African Resources Plc - Director/PDMR Shareholding

PR Newswire

London, October 19

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”)

DIRECTOR’S DEALINGS IN SECURITIES

DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1.  Details of the person discharging managerial responsibilities/person closely associated
a)Name:Keith Cousens Spencer
2.  Reason for the notification
a)Position/status:Chairman
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:213800EAXURCXM6RL85
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 1pence eachIdentification code: GB0004300496
b)Nature of the transactions:Share Transfer from the Strode Trust into the name of KC Spencer
c)Price(s) and volume(s): 
Price(s)Volume(s)
N/A3,000,000
d)Aggregated information:
TotalVolume(s)
N/A3,000,000
e)Date of the transaction:17 October 2018
f)Place of the transaction:Outside a Trading Venue

Additional information disclosed in accordance with the JSE Listings Requirements:

a)Nature of interest of executive:Direct Beneficial
b)On-market or off-market:Off-market
c)Clearance given in terms of paragraph 3.66 of the JSE Listings Requirements:Yes
d)Holding following transactions:3,000,000
e)Deemed value:ZAR5,250,000

Johannesburg

19 October 2018

Contact information
Corporate OfficeThe Firs Office Building1st Floor, Office 101Cnr. Cradock and Biermann AvenuesRosebank, JohannesburgSouth AfricaOffice: + 27 (0) 11 243 2900Facsimile: + 27 (0) 11 880 1240Registered OfficeSuite 31Second Floor107 CheapsideLondonEC2V 6DNUnited KingdomOffice: + 44 (0) 207 796 8644Facsimile: + 44 (0) 207 796 8645
Cobus Loots Pan African Resources PLC Chief Executive Officer Office: + 27 (0) 11 243 2900Deon LouwPan African Resources PLCFinancial DirectorOffice: + 27 (0) 11 243 2900
Phil DexterSt James's Corporate Services LimitedCompany SecretaryOffice: + 44 (0) 207 796 8644John Prior / Paul GillamNumis Securities LimitedNominated Adviser and Joint BrokerOffice: +44 (0) 20 7260 1000
Taryn CarterOne CapitalJSE SponsorOffice: + 27 (0) 11 550 5030Ross Allister/ James Bavister / David McKeownPeel Hunt LLPJoint BrokerOffice: +44 (0) 207 418 8900
Julian GwillimAprio Strategic CommunicationsPublic & Investor Relations SAOffice: +27 (0)11 880 0037 Jeffrey Couch/Neil Haycock/Thomas RiderBMO Capital Markets LimitedJoint BrokerOffice: +44 (0) 207 236 1010
Bobby Morse and Chris JuddBuchananPublic & Investor Relations UKOffice: +44 (0)20 7466 5000paf@buchanan.uk.comWebsite: www.panafricanresources.com

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