REG - Premier African Min. - Board changes

Premier African MineralsAnnouncement

03/09/2025 07:00

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RNS Number : 7048X  Premier African Minerals Limited  03 September 2025

3 September 2025

Premier African Minerals Limited

 

 Board changes

Premier African Minerals Limited ("Premier" or the "Company") is pleased to
announce, after satisfactory completion of standard regulatory checks in
compliance with the AIM Rules, the appointment today of Mr Graham Hill ("Mr
Hill") as an executive director of the Company with immediate effect following
his engagement as Premier Managing Director as announced on the 27 June 2025.

The Company further announces that Mr George Roach has now resigned as a
director of the Company in accordance with the mutually agreed termination of
his consultancy agreement as both the Chief Executive Officer and a director
of the Company as announced on 20 May 2025.

Godfrey Manhambara, Chairman, commented, "Graham has wide experience that has
direct relevance to our operations, and we welcome him to the Board."

About Mr Hill

Mr. Hill is a qualified mechanical engineer with over 41 years of experience
in mine development and management in Africa, southern Europe, Russia, and
Central Asia. He has extensive prior experience at Senior Executive and Board
levels.

Mr. Hill was most recently Chief Operating Officer of ASX and Main Listed
Adriatic Metals PLC, where he oversaw the pre-feasibility, feasibility, and
development of the Vares Project in Bosnia and Herzegovina. Previously, Mr.
Hill delivered the Silver Bear silver mine in eastern Siberia. Mr. Hill
commenced his career with Anglo American Corporation, and was selected into
its Management Development Programme, eventually leading the design and
construction of three operations in South Africa and Mali. Between 2002-11,
Mr. Hill oversaw the development of several mines for Oxus Gold plc in Central
Asia, before working as Chief Operating Officer at Axmin, where he delivered
the EIA, infrastructure development, and mine plan optimisation at the
Passendro Gold Project in the Central African Republic.

As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for
Companies, further disclosures on Mr Hill are as follows.

Graham David Hill, aged 67, has held the following directorships and/or
partnerships in the past five years:

 Current directorships and/or partnerships  Past directorships and/or partnerships
 Shamrock Consulting Limited                n.a.

 

Mr Hill currently holds no ordinary shares in the Company.

 

There is no further information on Mr Hill required to be disclosed under
Schedule Two, paragraph (g) of the AIM Rules for Companies.

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 Godfrey Manhambara.

A copy of this announcement is available at the Company's
website, www.premierafricanminerals.com
(https://url.avanan.click/v2/___http:/www.premierafricanminerals.com/___.YXAxZTpzaG9yZWNhcDphOm86ZGY1ZmJhODIyMzc4M2QzZDhkOTg4N2JjZDYzZmVlYmE6NjpmOTgwOmY1YjRmNjZjOWFiZTcwYzkwNjNlYWRmNmYwNjY2NGVhN2ZiNzFmYjBhYjdkMGUxMzQ1YjRhMTRlNjVlNTdkYjQ6cDpUOk4)
.

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/Harry Davies-Ball        Shore Capital Stockbrokers Limited  Tel: +44 (0) 20 7408 4090
 Andrew Monk / Andrew Raca           VSA Capital Limited                 Tel: +44 (0)20 3005 5000

 

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.

 

ENDS

 

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