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 FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR
CLOSELY ASSOCIATED PERSONS
1. |
Details of the
person discharging managerial responsibilities/person closely
associated |
|
a) |
Name: |
Bertin McLeod |
2. |
Reason for the
notification |
|
a) |
Position/status: |
Head of Phoenix
Platinum Mining Proprietary Limited (“Phoenix
Platinum”) |
b) |
Initial
notification/Amendment: |
Initial
notification |
3. |
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor |
|
a) |
Company name: |
Phoenix Platinum, a
subsidiary of Pan African |
b) |
LEI: |
Not applicable |
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 1p each
Identification code: GB0004300496 |
b) |
Nature of the
transaction: |
Acquisition of ordinary
shares |
c) |
Price(s)
and volume(s): |
Price(s) |
Volume(s) |
ZAR3.40 |
24,000 |
|
d) |
Aggregated
information: |
Total |
Volume(s) |
ZAR81,600 |
24,000 |
|
e) |
Date of the
transaction: |
4 November
2016 |
f) |
Place of the
transaction: |
Johannesburg Stock Exchange |
Additional information disclosed in accordance with the JSE
Listings Requirements:
a) |
Nature of interest of
executive: |
Beneficial |
b) |
On-market or
off-market: |
On-market |
c) |
Clearance given in
terms of paragraph 3.66 of the JSE Listings Requirements: |
Yes |
d) |
Holding following
transactions: |
77,400 |
Johannesburg
7 November 2016
CONTACT INFORMATION
Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 44 (0) 207 796 8645
Cobus
Loots
Deon Louw
Pan African Resources
PLC
Pan African Resources
PLC
Chief Executive
Officer
Financial Director
Office: + 27 (0) 11 243
2900
Office: + 27 (0) 11 243 2900
Phil Dexter
John Prior / Paul Gillam
St James's Corporate Services Limited
Numis Securities Limited
Company Secretary
Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644
Office: +44 (0) 20 7260 1000
Sholto
Simpson
Matthew Armitt / Ross Allister
One
Capital
Peel Hunt LLP
JSE
Sponsor
Joint Broker
Office: + 27 (0) 11 550
5009
Office: +44 (0) 207 418 8900
Julian
Gwillim
Daniel Thöle
Aprio Strategic
Communications
Bell Pottinger PR
Public & Investor Relations
SA
Public & Investor Relations UK
Office: +27 (0)11 880
0037
Office: + 44 (0) 203 772 2500
Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010
www.panafricanresources.com