Pan African Resources Plc - Appointment of Financial Director
01 Oktober 2024 - 8:00AM
UK Regulatory
Pan African Resources Plc - Appointment
of Financial Director
PR Newswire
LONDON, United Kingdom, October 01
|
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)
|
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)
|
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
|
Past
Directorships (within the last five years)
|
|
Barberton
Mines Proprietary Limited
|
Midstream
Ridge Home Owners Association
|
|
Evander
Gold Mining Proprietary Limited
|
|
|
Pan
African Resources Properties Proprietary Limited
|
|
|
Mogale
Clay Proprietary Limited
|
|
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
www.panafricanresources.com
Rosebank
1 October 2024
|
Corporate
information
|
|
Corporate
Office
The Firs
Building
2nd
Floor,
Office 204
Cnr.
Cradock and Biermann Avenues
Rosebank,
Johannesburg
South
Africa
Office: +
27 (0)11 243 2900
info@paf.co.za
|
Registered
Office
2nd
Floor
107
Cheapside
London
EC2V
6DN
United
Kingdom
Office: +
44 (0)20 3869 0706
info@paf.co.za
|
|
Chief
Executive Officer
Cobus
Loots
Office: +
27 (0)11 243 2900
|
Financial
Director and debt officer
Marileen
Kok
Office: +
27 (0)11 243 2900
|
|
Head:
Investor Relations
Hethen
Hira
Tel: + 27
(0)11 243 2900
E-mail:
hhira@paf.co.za
|
Website:
www.panafricanresources.com
|
|
Company
Secretary
Jane
Kirton
St
James's Corporate Services Limited
Office: +
44 (0)20 3869 0706
|
Nominated
Adviser and Joint Broker
Ross
Allister/Georgia Langoulant
Peel
Hunt LLP
Office:
+44 (0)20 7418 8900
|
|
JSE
Sponsor
Ciska
Kloppers
Questco
Corporate Advisory Proprietary Limited
Office: +
27 (0)11 011 9200
|
Joint
Broker
Thomas
Rider/Nick Macann
BMO
Capital Markets Limited
Office:
+44 (0)20 7236 1010
|
|
|
Joint
Broker
Matthew
Armitt/Jennifer Lee
Joh.
Berenberg, Gossler & Co KG (Berenberg)
Office:
+44 (0)20 3207 7800
|
Pan African Resources (LSE:PAF)
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