PAF Pan African Resources Plc

 
TIDMPAF 
 
Pan African Resources PLC 
 
("Pan African" or "the Company" or "the Group") 
 
(Incorporated and registered in England and Wales under the UK Companies Act 
2006 with registration number 3937466 on 25 February 2000) 
 
Share code on AIM: PAF 
 
Share code on JSE: PAN 
 
ISIN: GB0004300496 
 
ADR ticker code: PAFRY 
 
        RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS 
 
In compliance with paragraph 3.59 of the Listings Requirements of the JSE 
Limited and Rule 17 of the AIM Rules for Companies, shareholders are advised of 
the resignation of Hester Hickey as a director of the Company with effect from 
16 September 2021. Hester is currently an independent non-executive director 
and the chairperson of the Company's audit and risk committee, since her 
appointment in April 2012. She was also appointed as the Group's lead 
independent director in April 2019. Hester has resigned after serving 9 years 
on the board, and has accepted another non-executive directorship position. 
 
Shareholders are further advised that the board of directors (the Board) has 
approved the appointment of Dawn Earp (aged 59) to the Board as the lead 
independent non-executive director and as the chairperson of the audit and risk 
committee, subject to the satisfactory completion of certain regulatory due 
diligence. 
 
Ms Earp is a Chartered Accountant with extensive experience in the gold mining 
industry, having served as Chief Financial Officer of Rand Refinery Limited and 
as an executive officer of finance at AngloGold Ashanti Limited. Ms Earp also 
currently serves as a non-executive director on the boards of Truworths 
International Limited, Impala Platinum Holdings Limited and ArcelorMittal South 
Africa Limited. 
 
A further announcement will be made once the effective date of Ms Earp's 
appointment has been finalised. 
 
Pan African Chairman Keith Spencer commented: 
 
"Hester has made an invaluable contribution to the Pan African board, and we 
wish her well in her future endeavours. We also look forward to welcoming Dawn 
to the board in the near term." 
 
Rosebank 
 
14 September 2021 
 
For further information on Pan African, please visit the Company's website at 
 
www.panafricanresources.com 
 
Contact information 
 
Corporate Office                               Registered Office 
The Firs Office Building                       Suite 31 
2nd Floor, Office 204                          Second Floor 
Cnr. Cradock and Biermann Avenues              107 Cheapside 
Rosebank, Johannesburg                         London 
South Africa                                   EC2V 6DN 
Office: + 27 (0)11 243 2900                    United Kingdom 
info@paf.co.za                                 Office: + 44 (0)20 7796 8644 
 
Cobus Loots                                    Deon Louw 
Pan African Resources PLC                      Pan African Resources PLC 
Chief Executive Officer                        Financial Director 
Office: + 27 (0)11 243                         Office: + 27 (0)11 243 2900 
2900 
 
Phil Dexter/Jane Kirton                        Ross Allister/David McKeown 
St James's Corporate Services Limited          Peel Hunt LLP 
Company Secretary                              Nominated Adviser and Joint Broker 
Office: + 44 (0)20 7796 8644                   Office: +44 (0)20 7418 8900 
 
Ciska Kloppers                                 Thomas Rider/Nick Macann 
Questco Corporate Advisory Proprietary Limited BMO Capital Markets Limited 
JSE Sponsor                                    Joint Broker 
Office: + 27 (0)11 011 9200                    Office: +44 (0)20 7236 1010 
 
Hethen Hira                                    Website: www.panafricanresources.com 
Pan African Resources PLC 
Head: Investor Relations 
Tel: + 27 (0)11 243 2900 
E-mail: hhira@paf.co.za 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 14, 2021 08:00 ET (12:00 GMT)

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