Pan African Resources PLC - Advisor Contacts

Nominated adviser and broker
RBC Capital Markets (c/o: Martin Eales)
Riverbank House
2 Swan Lane
London EC4R 3BF

Tel: + 44 (0) 20 7029 7881
Fax: + 44 (0) 20 7029 7924
Web: http://www.rbccm.com/

Public Relations and Investor Relations
St James's Corporate Services Limited (c/o: Phil Dexter)
6 St James's Place
London SW1A 1NP
United Kingdom

Tel: + 44 (20) 7499 3916
Fax: + 44 (20) 7491 1989
Email: phil.dexter@corpserv.co.uk

Corporate adviser and sponsor in South Africa
Macquarie First South (Pty) Limited
Block D
Macquarie First South Office Park
181 Jan Smuts Avenue
Parktown North
JHB

Tel: + 27 (0) 11 343 2300
Fax: + 27 (0) 11 343 2301
Web: http://www.macquarie.com

Technical advisors
Turgis Consulting (Pty) Ltd
Building 1
299 Pendoring Road
Blackheath, 2195
South Africa
(PO Box 1995, Northcliff, 2115, South Africa)

Tel: + 27 11 476 2279
Fax: + 27 0 11 476 2579
Email: turgis@turgis.co.za
Web: http://www.turgis.co.za/

SRK Consulting (South Africa) (Pty) Ltd
SRK House
265 Oxford Road
Illovo, 2196
South Africa
(PO Box 55291, Northlands, 2116, South Africa)

Tel: + 27 11 441 1111
Fax: + 27 11 880 8086
Email: johannesburg@srk.co.za
Web: http://www.srk.co.za/

Reporting accountants and auditors to Barberton Mines
Deloitte & Touche
Ground Floor, Block 6
Woodlands Office Park
Woodlands Drive
Woodmead, 2052
South Africa
(Private Bag X6, Gallo Manor, 2052, South Africa)

Tel: + 27 11 806 5000
Fax: + 27 11 806 5003
Web: http://www.deloitte.com/

Share Dealing Facility

A quick and easy share dealing service to either sell or buy shares in Pan African Resources is provided by Capita Share Dealing Services. An on-line and telephone facility is available providing our shareholders with an easy to access and simple to use service.

There's no need to pre-register and there are no complicated forms to fill in. The online and telephone dealing service allows you to trade "real time" at a known price which will be given to you at the time you give your instruction.

To deal on-line or by telephone all you need is your surname, Investor Code reference number, full postcode and your date of birth. Your Investor Code can be found on a recent share certificate, statement or tax voucher. Please have the appropriate documents to hand when you log on or call, as this information will be needed before you can buy or sell shares.

For further information on this service, or to buy and sell shares, please contact:
• www.capitadeal.com (online dealing)
• Tel - 0871 664 0300 (calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri). or (from
..overseas) +44 208 639 3399. Fax - 020 8658 3430.
• Full terms, conditions and risks apply and are available on request or by visiting www.capitadeal.com

This is not a recommendation to buy or sell shares. Remember the price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.

* Should you not be able to locate your IVC number, please contact Capita Registrars on 0871 664 0300 (calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri).

Capita Share Dealing Services is a trading name of Capita IRG Trustees Limited which is authorised and regulated by the Financial Services Authority (FSA Register No 184113, www.fsa.gov.uk/register) and is also authorised to conduct business in Ireland under the provisions of the EU Markets in Financial Instruments Directive.

UK (AIM): PAF | SA (JSE): PAN