REG - Premier African Min - Notice of AGM

Premier African MineralsAnnouncement

09/06/2023 07:00

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RNS Number : 1690C  Premier African Minerals Limited  09 June 2023

9 June 2023

Premier African Minerals Limited

 

Notice of Annual General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company"), announces that
the 2023 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
26 June 2023.

 

The Notice of AGM ("Notice") with both the Form of Instruction and Form of
Proxy has been 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
(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/1690C_1-2023-6-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1690C_1-2023-6-8.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            Tel: +44 (0) 20 7628 3396

                                     (Nominated Adviser)
 Douglas Crippen                     CMC Markets UK Plc                  Tel: +44 (0) 20 3003 8632
 John More/Toby Gibbs                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. 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

 

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