REG - Premier African Min. - Notice of AGM

Premier African MineralsAnnouncement

20/03/2024 18:00

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RNS Number : 6703H  Premier African Minerals Limited  20 March 2024

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
(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
(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            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

 

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

 

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