REG - Premier African Min. - Notice of GM

Premier African MineralsAnnouncement

04/10/2024 17:00

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RNS Number : 0461H  Premier African Minerals Limited  04 October 2024

4 October 2024

Premier African Minerals Limited

 

Notice of General Meeting and Zulu Update

 

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 15:30 (BST) on 23 October
2024.

 

The Notice of GM ("Notice") with both the Form of Instruction and Form of
Proxy are in process of 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 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/0461H_1-2024-10-4.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0461H_1-2024-10-4.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 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 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

 

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.

 

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.

 
Ends

 

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