Total Voting Rights

29 Oct 2010 15:30

Regulatory Announcement Company Pan African Resources plc TIDM PAF Headline Total Voting Rights Released 29 October 2010 Pan African Resources PLC (`Pan African' or the `Company' or the `Group')

(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 Total Voting Rights

In compliance with the UK FSA's Disclosure and Transparency Rules (5.6.1R) Pan African notifies the market that:

The Company's issued ordinary share capital consists of 1,419,540,711 ordinary shares of 1p each with one voting right per share. There are no shares held in Treasury.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

ENDS

For further information on Pan African Resources plc, please visit the website

at www.panafricanresources.com

Enquiries:South Africa UK Pan African RBC Capital Markets Jan Nelson, Chief Executive Martin Eales / Brett Jacobs Officer +44 (0) 20 7653 4000 +27 (0) 11 243 2900 Macquarie First South Advisers St James's Corporate Services (Pty) Ltd Limited Melanie de Nysschen / Yvette Phil Dexter Labuschagne +44 (0) 20 7499 3916 +27 (0) 11 583 2000 Hansard Communications Justine James +44 (0) 20 7245 1100 / +44 (0) 7525 324431