AfriTin Mining Ltd Result of EGM and Change of Name (8590L)

TIDMATM

RNS Number : 8590L

AfriTin Mining Ltd

05 January 2023

5 January 2023

AfriTin Mining Limited

("AfriTin" or the "Company")

Result of EGM and Change of Name

The Company confirms that all resolutions at its Extraordinary General Meeting held earlier today were duly approved. Full details of the result of the voting are available from the Company's website: https://afritinmining.com/company-reports/Results-of-EGM-2023-01-05.pdf .

In respect of resolution 3 regarding the proposed change of name of the Company to Andrada Mining Limited, and following approval by shareholders today, application has been made the Registrar of Companies in Guernsey to register this change of name. Such change will take effect upon receipt of confirmation from the registrar of Companies. A further update will be made at that time.

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 AfriTin Mining Limited                [phone] 
 Anthony Viljoen, CEO 
 Nominated Adviser                     [phone] 
 WH Ireland Limited 
  Katy Mitchell 
 Corporate Advisor and Joint Broker 
 H&P Advisory Limited 
  Andrew Chubb 
  Jay Ashfield                         [phone] 
 Stifel Nicolaus Europe Limited 
  Ashton Clanfield 
  Callum Stewart 
  Varun Talwar                         [phone] 
 Tavistock Financial PR (United 
  Kingdom)                             [phone] 
 Emily Moss 
  Catherine Drummond 
  Adam Baynes 
 

About AfriTin Mining Limited

Notes to Editors

AfriTin Mining Limited is a London-listed technology metals mining company with a vision to create a portfolio of globally significant, conflict-free, producing and exploration assets. The Company's flagship asset is the Uis Tin Mine in Namibia, formerly the world's largest hard-rock open cast tin mine.

AfriTin is managed by an experienced board of directors and management team with a current strategy to ramp-up production at the Uis Mine in Namibia to more than 10,000 tonnes of tin concentrate and 350,000 tonnes of lithium concentrate in a Phase 2 expansion, having reached Phase 1 commercial production in 2020. The Company strives to capitalise on the solid supply/demand fundamentals of tin and lithium by developing a critical mass of resource inventory, achieving production in the near term and further scaling production by consolidating assets in Africa.

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January 05, 2023 12:06 ET (17:06 GMT)