REG - Premier African Min. - Adjournment of General Meeting

Premier African MineralsAnnouncement

30/10/2025 11:15

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RNS Number : 5193F  Premier African Minerals Limited  30 October 2025

30 October 2025

Premier African Minerals Limited

 

Adjournment of General Meeting and New Proxy Deadline

 

Premier African Minerals Limited ("Premier" or the "Company") announces that
the General Meeting of the Company, convened today for the purpose of
considering and, if thought fit, approving the proposed disapplication of the
pre-emption provisions set out in Regulation 1.5 of the Company's Articles of
Association, as detailed in the Notice of Meeting, will be opened and
immediately adjourned.

The General Meeting will be reconvened on 7 November 2025 at 15:30 (GMT) at
the same venue, the Croft, 87 Main Road, Blue Hills, 1685, South Africa.

The adjournment is intended to facilitate further commercial discussions
between the Company and its principal shareholder in relation to the
resolutions prior to the reconvened meeting.

Shareholders are referred to the supporting notes attached to the Notice of
General Meeting dated 15 October 2025 regarding the process for revoking an
existing proxy appointment and/or submitting a new one.

Accordingly, the new deadline for submission of proxy appointments to the
Company's registrar is 15:30 (GMT) on 5 November 2025. Proxy appointments
already submitted will remain valid for the adjourned General Meeting unless
revoked or replaced by a new proxy form.

The new deadline for holders of depositary Interests including instruction via
Crest system is 15:30 (GMT) on 4 November 2025.

Shareholders are strongly encouraged to review the Explanatory Notes to the
resolutions being proposed, as set out in Appendix 1 of the Notice of Meeting,
and to vote either in person or by appointing the Chairman of the meeting as
their proxy.

Failure to pass the proposed resolutions may have a material impact on all
shareholders and on the assets of the Company.

Webinar

The Company will stream the reconvened meeting 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 reconvened meeting on Premier webpage.

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018 ("UK MAR").

 

The person who arranged the release of this announcement on behalf of the
Company was Graham Hill.

 

Enquiries:

 

 Graham Hill                         Premier African Minerals Limited    Tel: +27 (0) 100 201 281
 Michael Cornish / Roland Cornish    Beaumont Cornish Limited            Tel: +44 (0) 20 7628 3396

                                     (Nominated Adviser)
 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

 

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.

 

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.

Ends

 

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