REG - Premier African Min - Notice of GM

Premier African MineralsAnnouncement

21/07/2023 07:00

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RNS Number : 7792G  Premier African Minerals Limited  21 July 2023

21 July 2023

Premier African Minerals Limited

 

Notice of General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company"), announces that
it will be holding a General Meeting ("GM") at the Chesterfield Mayfair Hotel,
35 Charles Street, London W1J 5EB, United Kingdom at 13:00 (BST) on 12 August
2023.

 

The Notice of GM ("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)

As previously announced, the Board noted the limited number of proxy votes
cast at the recent Annual General Meeting ("AGM") at which the special
resolution to disapply pre-emption rights was not passed, and in particular,
the Board believes that substantially more shareholders would have voted at
the AGM in light of recent developments. Accordingly, Shareholders are
encouraged to review the Explanatory Notes to the resolution that is being
proposed at the GM as set out in Appendix 1 of the Notice and in the link
below and are strongly encouraged to vote in either person or through the
proxy of the Chairman of the meeting.

 

http://www.rns-pdf.londonstockexchange.com/rns/7792G_1-2023-7-21.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7792G_1-2023-7-21.pdf)

 

Webinar

The Company will also stream the GM 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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