Notice of AGM (3414H)

TIDMPPN

RNS Number : 3414H

Platmin Limited

26 May 2011

FOR IMMEDIATE RELEASE

Notice of Annual General Meeting

NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE SERVICES

26 May, 2011. TORONTO: Platmin Limited ("Platmin" or "the Company"; TSX/AIM: PPN; JSE: PLN) is pleased to announce notice of its annual meeting of shareholders ('AGM') to be held on June 23, 2011 at 10.00am (London time). The proposed matters of business are set out below and the full notice and management information circular, has been posted to shareholders and is available on the Company's website at www.platmin.com or by visiting www.sedar.com.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an annual meeting (the "Meeting") of the common shareholders of Platmin Limited will be held at the Institute of Directors, Quest Room, 4(th) Floor Business Centre, 116 Pall Mall, London, SW1Y 5ED England on the 23rd day of June, 2011 at the hour of 10:00 a.m. (London time), for the following purposes:

1. to receive and consider the audited consolidated financial statements of the Corporation for the 12 month fiscal year ended December 31, 2010, together with the report of the auditors thereon;

2. to elect ten (10) directors;

3. to appoint auditors and to authorize the directors to fix their remuneration;

4. to re-approve the corporation's 2005 Stock Option Plan; and

5. to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.

The board of directors of the Corporation has fixed May 19, 2011 as the record date for determining shareholders of the Company who are entitled to receive notice of the Meeting. Only shareholders of record of the Company on May 19, 2011 are entitled to receive notice of the Meeting.

About Platmin

Platmin's primary asset is the Pilanesberg Platinum Mine, which is currently building up to full production. The focus of the Company is on achieving the metal production forecasts predicted in the bankable feasibility study for the mine and participating, through judicious investment, in the considerable value creation potential which lies in the optimal development and exploitation of the western limb of the Bushveld Complex. Platmin also holds interests in projects on the eastern limb.

For further information

Craig Shaw, Chief Financial Officer [phone]

Investec Bank plc (Nominated Adviser)

Charles Batten [phone]

Russell & Associates

Charmane Russell [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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