Result of AGM

18 Jan 2008 12:32

Company Pan African Resources plc TIDM PAF Headline Results of Annual General Meeting Released 18 January 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.

The Company further advises that Dr. Hennie Blignault has not made himself available for re-election as a Director and has retired from the Board by rotation. The effective date of his retirement is 18 January 2008.

The Company wishes to thank Dr. Blignault for his technical input and wish him well on his future endeavours.

United Kingdom18 January 2008 ENDS

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

Enquiries:Pan African Ambrian Partners Macquarie First St. James's Resources Limited South Corporate Corporate Services Finance (Pty) Limited Jan Nelson CEO Richard Brown Limited Phil Dexter +27 (0) 11 777 +44 (0) 20 7776 6417 Amanda Markman 7840 +44 (20) 7499 3916 Richard Greenfield +27 (0) 11 343 2307 Keith Spencer +44 (0) 20 7776 6418 Donĩ Hattingh Executive Chairman +27 (0) 11 343 2308 +27 (0) 11 880 3155 Nicole Stoyell Public Relations

+27 (0) 11 777 7840