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 
 
                     APPOINTMENT OF NON-EXECUTIVE DIRECTOR 
 
Shareholders are referred to the announcement released on SENS and RNS on 14 
September 2021, and are further advised that Dawn Earp (aged 59) has been 
appointed to the Board as the lead independent non-executive director and as 
the chairperson of the audit and risk committee with immediate effect. 
 
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 ArcelorMittal 
South Africa Limited, Impala Platinum Holdings Limited and Truworths 
International Limited. 
 
Ms Earp has confirmed that, other than the information disclosed below, there 
are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of 
the AIM Rules. 
 
Current directorships: 
 
ArcelorMittal South Africa Limited 
 
Impala Platinum Holdings Limited 
 
Truworths International Limited 
 
 Directorships within the last 5 years: 
 
African Gold Zone (Pty) Ltd 
 
Aveng Moolmans (Pty) Ltd 
 
Ekurkuleni Jewellery Beneficiation 
Project NPO 
 
Oro Africa (Pty) Ltd 
 
Pagliari (Pty) Ltd 
 
PPC Limited 
 
Rand Refinery India Private Limited 
 
Rand Refinery (Pty) Ltd 
 
Teba Limited 
 
The Cape Mint (Pty) Ltd 
 
Transit Freight Forwarding (Pty) Ltd 
 
Pan African Chairman Keith Spencer commented: 
 
"The Board is delighted to welcome Dawn to the board of Pan African as the lead 
independent non-executive director. Dawn's experience will strengthen and 
diversify our board's expertise and we look forward to working with her." 
 
Rosebank 
 
21 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/Alexander Allen 
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        BMO Capital Markets Limited 
Limited                                       Joint Broker 
JSE Sponsor                                   Office: +44 (0)20 7236 1010 
Office: + 27 (0)11 011 9200 
 
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 21, 2021 02:00 ET (06:00 GMT)

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