Pan African Resources PLC announced that Ms. Phuti Mahanyele has notified the company of her intention to resign as the company's deputy chairman and as a non-executive director with effect from 30 June 2015. Ms. Mahanyele currently holds these positions as a representative of the Shanduka Group (Proprietary) Limited. Ms. Mahanyele's intention to resign her Pan African positions is a direct consequence of her resignation from Shanduka, which was announced and will also be effective from 30 June 2015.