Pan African Resources Plc - Director/PDMR Shareholding

About this update from Pan African Resources Plc

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 [email protected] Office: + 27 (0)11 243 2900 [email protected] 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: [email protected] 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 This information was brought to you by Cision http://news.cision.com https://news.cision.com/pan-african-resources-plc/r/director-pdmr-shareholding,c4358389

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