Pan African Resources Plc - Appointment of Financial Director
Pan African Resources PLC
(Incorporated and registered in England and Wales under the Companies Act 1985 with registration number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
ADR ticker code: PAFRY
(Pan African or the Company or the Group)
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Pan African Resources Funding Company Limited
Incorporated in the Republic of South Africa with limited liability
Registration number: 2012/021237/06
Alpha code: PARI
(Funding Company)
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APPOINTMENT OF FINANCIAL DIRECTOR
Shareholders are referred to the announcement released on SENS and RNS on 29 July 2024, and are further advised that Marileen Kok has been appointed to the Board as the Financial Director and as a member of the social and ethics committee with effect from 1 October 2024. Marileen will also be appointed as a director of PAR Funding Company and as the debt officer with effect from 1 October 2024.
Marileen is a Chartered Accountant with extensive experience in the mining industry, specifically relating to financial reporting, corporate finance, governance and regulatory compliance and various other commercial matters. She joined the Group as Group Financial Manager in January 2020.
Regulatory
The following information is disclosed under Rule 17 of the AIM Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:
Marileen Kok (aged 41)
Marileen Kok holds 25,000 ordinary shares in the Company.
Current Directorships
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Past Directorships (within the last five years)
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Barberton Mines Proprietary Limited
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Midstream Ridge Home Owners Association
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Evander Gold Mining Proprietary Limited
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Pan African Resources Properties Proprietary Limited
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Mogale Clay Proprietary Limited
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There is no further information which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Marileen Kok.
For further information on Pan African, please visit the Company's website at
Rosebank
1 October 2024
Corporate information
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Corporate Office
The Firs Building
2nd Floor, Office 204
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0)11 243 2900
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Registered Office
2nd Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0)20 3869 0706
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Chief Executive Officer
Cobus Loots
Office: + 27 (0)11 243 2900
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Financial Director and debt officer
Marileen Kok
Office: + 27 (0)11 243 2900
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Head: Investor Relations
Hethen Hira
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Website: www.panafricanresources.com
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Company Secretary
Jane Kirton
St James's Corporate Services Limited
Office: + 44 (0)20 3869 0706
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Nominated Adviser and Joint Broker
Ross Allister/Georgia Langoulant
Peel Hunt LLP
Office: +44 (0)20 7418 8900
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JSE Sponsor
Ciska Kloppers
Questco Corporate Advisory Proprietary Limited
Office: + 27 (0)11 011 9200
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Joint Broker
Thomas Rider/Nick Macann
BMO Capital Markets Limited
Office: +44 (0)20 7236 1010
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Joint Broker
Matthew Armitt/Jennifer Lee
Joh. Berenberg, Gossler & Co KG (Berenberg)
Office: +44 (0)20 3207 7800
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