Pan African Resources PLC
("Pan African" or “the company" or
“the group”)
(Incorporated and registered in
England and Wales under Companies Act 1985 with registered
number 3937466 on 25 February
2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
APPOINTMENT OF
NON-EXECUTIVE DIRECTORS
Shareholders are advised that Yvonne Themba and Charles Needham have been appointed as
independent non-executive directors to the board of directors of
Pan African with effect from 17 July
2019. Yvonne Themba (aged 54) has over 30 years’ experience
as an executive within the insurance, mining, telecommunication and
investment industries. Charles
Needham (aged 65) is a mining executive with approximately
40 years’ experience in the mining industry.
Pan African Chairman Keith
Spencer commented: “The Board is delighted to welcome
Yvonne and Charles as independent non-executive directors, we
believe they will further strengthen the
expertise available to our board, and we look
forward to working with them."
Yvonne Themba and Charles Needham
have 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:
Yvonne
Themba: |
Charles
Needham: |
Adopt A School
Foundation (NPO) |
Alphamin Resources
Corporation |
Canadoce Investments
Close Corporation (CC) |
Divitiae Holdings
Ltd |
Bo Themba Projects
(Pty) Ltd |
Imagined Earth (Pty)
Ltd |
Clique Marketing (Pty)
Ltd |
Kinsenda Copper
Company SARL |
Pfortner Solutions
(Pty) Ltd |
METPROP (Pty) Ltd |
Mathomo Packhouse
(Pty) Ltd |
MetQuip (Pty) Ltd |
Talamati Asset
Managers (Pty) Ltd |
Orpheus Property
Holdings (Pty) Ltd |
Talamati Capital
Managers (Pty) Ltd |
Ruashi Holdings (Pty)
Ltd |
Jula Investments (Pty)
Ltd |
|
Varsbegin (Pty)
Ltd |
|
Previous directorships held in the last 5 years:
Yvonne
Themba: |
Charles
Needham: |
ORCE (Pty) Ltd |
Chibuluma Mines
Plc |
New Era Agricultural
Development (Pty) Ltd |
Maranda Mines (Pty)
Ltd |
AAS Logistics
Investments (Pty) Ltd |
Metorex Copper
Corporation DRC (Pty) Ltd |
McDonald’s Corporation
(SA) |
Resolution Recycling
CC |
Shanduka Properties
(Pty) Ltd |
|
Shanduka Restaurants
Company (Pty) Ltd |
|
MSA Devco (Pty)
Ltd |
|
Great Karoo Meat
Suppliers (Pty) Ltd |
|
18 Acacia Road (Pty)
Ltd |
|
Phembani Share Scheme
2007 (Pty) Ltd |
|
The Todwil Company of
SA (Pty) Ltd |
|
Alpha Investment
Consulting Services (Pty) Ltd |
|
Lilitha Strategic
Investments (Public Company) |
|
Black Umbrellas
(NPO) |
|
Gidani (Pty) Ltd |
|
Shanduka Group (Pty)
Ltd |
|
Shanduka Beverages
(South Africa) (Pty) Ltd |
|
YTSM Group (Pty)
Ltd |
|
Coca-Cola Shanduka
Beverages South Africa (Pty) Ltd |
|
Shanduka Black
Umbrellas Energy (Pty) Ltd |
|
Fevertree consulting
(Pty) Ltd |
|
Grindrod (South
Africa) Ltd |
|
Fuelogic (Pty)
Ltd |
|
Rosebank
18 July 2019
Contact
information |
Corporate Office
The Firs Office Building
2nd Floor, Office 204
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900 |
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644 |
Cobus
Loots
Pan African Resources PLC
Chief Executive Officer
Office: + 27 (0) 11 243
2900 |
Deon Louw
Pan African Resources PLC
Financial Director
Office: + 27 (0) 11 243 2900 |
Phil Dexter
St James's Corporate Services Limited
Company Secretary
Office: + 44 (0) 207 796 8644 |
John Prior
Numis Securities Limited
Nominated Adviser and Joint Broker
Office: +44 (0) 20 7260 1000 |
Ciska Kloppers
Questco Corporate Advisory (Proprietary) Limited
JSE Sponsor
Office: + 27 (0) 11 011 9200 |
Ross Allister/David
McKeown
Peel Hunt LLP
Joint Broker
Office: +44 (0) 207 418 8900 |
Julian Gwillim
Aprio Strategic Communications
Public & Investor Relations SA
Office: +27 (0)11 880
0037 |
Jeffrey Couch/Neil
Elliot/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010 |
Bobby Morse/Chris
Judd
Buchanan
Public & Investor Relations UK
Office: +44 (0)20 7466 5000
paf@buchanan.uk.com |
Website:
www.panafricanresources.com
|