Pan African Resources announced that Rob Still has resigned as a non-executive director of the company with effect from 1 July 2014, owing to increasing global responsibilities within his private equity business. Following his resignation, Mr. Still will no longer be a member of any board committees of Pan African. Shareholders are also advised that Rowan Smith has accepted the appointment as a non-executive director on Pan African's board of directors.

Rowan will be formally appointed to the board and the effective date of his appointment will be announced once the AIM processes pertaining to his appointment have been completed. Rowan was previously the Managing Director of Shanduka Resources. He is a qualified geologist and has in excess of 20 years of experience in the minerals and investment banking industries.

His experience also includes geological valuation work for Rand Mines, seven years with Societe Generale de Surveillance and four years as a Director of Investec Bank's Resource Finance Division.