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Director’s Dealings in Securities
Pan African Resources PLC Pan African Resources Funding Company
(Incorporated and registered in England and Wales Limited
under the Companies Act 1985 with registered Incorporated in the Republic of South
number 3937466 on 25 February 2000) Africa with limited liability
Share code on LSE: PAF Registration number: 2012/021237/06
Share code on JSE: PAN Alpha code: PARI
ISIN: GB0004300496
ADR ticker code: PAFRY
('Pan African Resources' or the 'Company')
DIRECTOR'S DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR
CLOSELY ASSOCIATED PERSONS
The Company announces that it received notification on 4 June 2026 that Cobus Loots, the Chief
Executive Officer, entered into 100,000 Long Contract for Difference (CFD) and transferred 593,910
shares held in his personal capacity to LTS Ventures (Pty) Ltd, an entity associated with the Chief
Executive Officer.
Following these transactions, Mr Loots has an indirect beneficial interest of 2,781,448 ordinary
shares, representing 0.1192% of the Company's issued share capital and a direct beneficial interest
of 554,790 ordinary shares, representing 0.0238% of the Company's issued share capital.
The below information and notification are made in accordance with the EU Market Abuse
Regulation and the JSE Listings Requirements.
1. Details of the person
discharging managerial
responsibilities/person closely
associated
a) Name: Cobus Loots
2. Reason for the notification
a) Position/status: Chief Executive Officer
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission
allowance market participant,
auction platform, auctioneer or
auction monitor
a) Company name: Pan African Resources PLC
b) LEI: 213800EAXURCXMX6RL85
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 Long Contract for Difference (CFD) and Ordinary
instrument, type of instrument: shares of 1p each
Identification code: GB0004300496
b) Nature of the transaction: Trade 1: Entered into Long Contract for Difference
(CFD)
Trade 2: Transfer of shares from direct beneficial
ownership to associate (indirect beneficial ownership)
c) Price(s) and volume(s): Trade 1: 100,000 CFDs at a price of 117.485 pence per
share
Trade 2: Transfer of 593,910 shares from direct
beneficial ownership to associate (indirect beneficial
ownership).
d) Aggregated information: Trade 1: GBP117,485.00
Trade 2: Market value of the shares transferred of
GBP 662,209.65, based on the closing market price on
the LSE of GBP 1.115 per share on 3 June 2026
e) Dates of the transactions: Trade 1: 2 June 2026
Trade 2: 3 June 2026
f) Place of the transactions: Trade 1: London Stock Exchange
Trade 2: Outside of a trading venue
Additional information disclosed in accordance with the JSE Listings Requirements:
a) Nature of interest of executive: Trade 1: Direct beneficial interest
Trade 2: Transfer of direct
beneficial interest to indirect
beneficial interest
b) On-market or off-market: Trade 1: On-market
Trade 2: Off-market
c) Clearance given in terms of paragraph 6.83 of the Yes
JSE Listings Requirements:
d) Total value of transactions Trade 1: GBP117,485.00
Trade 2: Market value of the
shares transferred of
ZAR14,728,968.00, based on the
closing market price on the JSE of
ZAR24.80 per share on 3 June
2026
e) Holding following transactions: Indirect beneficial 2,781,448
ordinary shares
Direct beneficial 554,790 ordinary
shares
Johannesburg
5 June 2026
For further information on Pan African, please visit the Company's website at
www.panafricanresources.com
Corporate information
Corporate Office Registered Office
The Firs Building 107 Cheapside, 2nd Floor
2nd Floor, Office 204 London, EC2V 6DN
Corner Cradock and Biermann Avenues United Kingdom
Rosebank, Johannesburg Office: + 44 (0)20 3869 0706
South Africa jane.kirton@corpserv.co.uk
Office: + 27 (0)11 243 2900
info@paf.co.za
Chief Executive Officer Financial Director and debt officer
Cobus Loots Marileen Kok
Office: + 27 (0)11 243 2900 Office: + 27 (0)11 243 2900
Head: Investor Relations Website: www.panafricanresources.com
Hethen Hira
Tel: + 27 (0)11 243 2900
E-mail: hhira@paf.co.za
Company Secretary Joint Broker
Jane Kirton Ross Allister/Georgia Langoulant
St James's Corporate Services Limited Peel Hunt LLP
Office: + 44 (0)20 3869 0706 Office: +44 (0)20 7418 8900
JSE Sponsor & JSE Debt Sponsor Joint Broker
Ciska Kloppers Thomas Rider/Nick Macann
Questco Corporate Advisory Proprietary Limited BMO Capital Markets Limited
Office: + 27 (0) 63 482 3802 Office: +44 (0)20 7236 1010
Joint Broker
Matthew Armitt/Jennifer Lee
Joh. Berenberg, Gossler & Co KG
(Berenberg)
Office: +44 (0)20 3207 7800
Date: 05-06-2026 10:00:00
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