Pan African Pan African Resources Funding
Resources PLC Company Limited
(Incorporated Incorporated in the Republic of
and South Africa with limited
registered in liability
England and
Wales under Registration number:
the Companies 2012/021237/06
Act 1985 with
registered Alpha code: PARI
number
3937466 on 25
February
2000)
Share code on
LSE: PAF
Share code on
JSE: PAN
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 |Initial notification
|
| |notification/Amen|
|
| |dment: |
|
+--------------------+-----------------+---------------------------------------
-+
|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 |Long Contract for Difference (CFD) and
|
| |the financial |Ordinary shares of 1p each
|
| |instrument, type |
|
| |of instrument: |Identification code: GB0004300496
|
+--------------------+-----------------+---------------------------------------
-+
|b) |Nature of the |Trade 1: Entered into Long Contract for
|
| |transaction: |Difference (CFD)
|
| | |
|
| | |Trade 2: Transfer of shares from direct
|
| | |beneficial ownership to associate
|
| | |(indirect beneficial ownership)
|
+--------------------+-----------------+---------------------------------------
-+
|c) |Price(s) and |Trade 1: 100,000 CFDs at a price of
|
| |volume(s): |117.485 pence per share
|
| | |
|
| | |Trade 2: Transfer of 593,910 shares
from|
| | |direct beneficial ownership to
associate|
| | |(indirect beneficial ownership).
|
+--------------------+-----------------+---------------------------------------
-+
|d) |Aggregated |Trade 1: GBP117,485.00
|
| |information: |
|
| | |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 |Trade 1: 2 June 2026
|
| |transactions: |
|
| | |Trade 2: 3 June 2026
|
+--------------------+-----------------+---------------------------------------
-+
|f) |Place of the |Trade 1: London Stock Exchange
|
| |transactions: |
|
| | |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 |Yes |
| |6.83 of the 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 BMO Capital Markets Limited
Limited
Office: +44 (0)20 7236 1010
Office: + 27 (0) 63 482 3802
Joint Broker
Matthew Armitt/Jennifer Lee
Joh. Berenberg, Gossler &
Co KG (Berenberg)
Office: +44 (0)20 3207 7800
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https://news.cision.com/pan-african-resources-plc/r/director-pdmr-shareholding,c4358389
