20 March 2024
Premier African Minerals
Limited
Notice of Annual General
Meeting
Premier African Minerals Limited
("Premier" or the
"Company"), announces that
the 2024 Annual General Meeting ("AGM") of the
Company will be held at the Croft, 87 Main Road, Blue Hills 1685,
Midrand, South Africa at 13:00 (BST) on 8 April 2025.
The Notice of AGM ("Notice") with both the Form of
Instruction and Form of Proxy are being posted to shareholders and
is also available together with this announcement for download on
the Company's website:
https://www.premierafricanminerals.com/investors/circulars-and-notices
Shareholders are encouraged to
review the Explanatory Notes to the resolutions being proposed at
the AGM as set out in Appendix 1 of the Notice:
http://www.rns-pdf.londonstockexchange.com/rns/6703H_1-2024-3-20.pdf
Webinar
The Company will also stream the AGM
by a webinar that will allow direct access to the meeting from any
internet linked computer or smart device. Shareholders can download
via the link that will be provided two days before the meeting on
Premier webpage.
The person who arranged the release
of this announcement on behalf of the Company was George
Roach.
Enquiries:
|
George Roach
|
Premier African Minerals
Limited
|
Tel: +27 (0) 100 201 281
|
|
Michael Cornish / Roland
Cornish
|
Beaumont Cornish Limited
(Nominated Adviser)
|
Tel: +44 (0) 20 7628 3396
|
|
Douglas Crippen
|
CMC Markets UK Plc
|
Tel: +44 (0) 20 3003 8632
|
|
Toby Gibbs / Rachel
Goldstein
|
Shore Capital Stockbrokers
Limited
|
Tel: +44 (0) 20 7408 4090
|
Nominated Adviser Statement Beaumont Cornish
Limited ("Beaumont
Cornish"), which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting as nominated
adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be
responsible to anyone else for providing the protections afforded
to the clients of Beaumont Cornish or for providing advice in
relation to such proposals. Beaumont Cornish has not authorised the
contents of, or any part of, this document and no liability
whatsoever is accepted by Beaumont Cornish for the accuracy of any
information, or opinions contained in this document or for the
omission of any information. Beaumont Cornish as nominated adviser
to the Company owes certain responsibilities to the London Stock
Exchange which are not owed to the Company, the Directors,
Shareholders, or any other person.
Notes to
Editors:
Premier African Minerals Limited (AIM: PREM) is
a multi-commodity mining and natural resource development company
focused on Southern Africa with its RHA Tungsten and Zulu Lithium
projects in Zimbabwe.
The Company has a diverse portfolio of
projects, which include tungsten, rare earth elements, lithium and
tantalum in Zimbabwe and lithium and gold in Mozambique,
encompassing brownfield projects with near-term production
potential to grass-roots exploration. The Company has
accepted a share offer by Vortex Limited
("Vortex") for the exchange
of Premier's entire 4.8% interest in Circum
Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia,
for a 13.1% interest in the enlarged share capital of
Vortex. Vortex has an interest of 36.7% in
Circum.
In addition, the Company holds a 19% interest
in MN Holdings Limited, the operator of the Otjozondu Manganese
Mining Project in Namibia.
Ends