REG - Premier African Min. - Director/PDMR Shareholding

Premier African MineralsAnnouncement

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RNS Number : 7113T  Premier African Minerals Limited  01 August 2025

1 August 2025

Premier African Minerals Limited

("Premier" or the "Company")

 

Director / PDMR shareholding

 

As announced on 21 July 2025, George Roach was issued Settlement Shares at the
Issue Price in settlement of unpaid interest due on the 2023 loan advance made
by George Roach to the Company.

Following the admission of the Settlement Shares to trading AIM, George Roach
is now interested in aggregate in 2,913,180,874 shares, representing 3.8% of
the current issued share capital.

The person who arranged the release of this announcement on behalf of the
Company was Godfrey Manhambara.

 

Enquiries:

 

 George Roach                        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.

 

APPENDIX

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         George Roach

 2    Reason for the notification

 a)   Position/status                                              Chief Executive

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Premier African Minerals Limited

 b)   LEI                                                          213800WDKYXYJZE5DZ61

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  Ordinary shares of no-par value in Premier African Minerals Limited

      Identification code                                          ISIN: VGG7223M1005

 b)   Nature of the transaction                                    Issue of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price (s)    Volume (s)
                                                                   0.012 pence  1,666,666,667
 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                       28/07/2025

 f)   Place of the transaction                                     AIMX

d)

 

Aggregated information

- Aggregated volume

N/A (single transaction)

- Price

e)

 

Date of the transaction

 

 28/07/2025

f)

 

Place of the transaction

 

AIMX

 

Ends

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