Result of AGM

22 Dec 2008 14:00

Regulatory Announcement Company Pan African Resources plc TIDM PAF Headline Results of Annual General Meeting Released 22 December 2008 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') Results of Annual General Meeting

The Board of Directors of the Company announces that all resolutions proposed to the shareholders at the Annual General Meeting of the Company held today were passed.

United Kingdom22 December 2008 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 Advisers Corporate Services Andrew Smith (Pty) Limited Limited Jan Nelson +44 (0) 20 7029 Thato Morojele Phil Dexter CEO 7882 +27 (0) 11 583 2379 +44 (0) 20 7499

+27 (0) 11 777 7840 Martin Eales 3916 Annerie Britz Keith Spencer +44 (0) 20 7029 FDBeachhead Media &

Chairman 7881 +27 (0) 11 583 2328 Investor Relations +27 (0) 11 880 3155 Jennifer Cohen Nicole Spruijt +27 (0) 11 214 2401 Public Relations Louise Brugman +27 (0) 11 777 7840 +27 (0) 11 214 2415