Premier African Minerals Limited Notice of AGM (8820K)

TIDMPREM

RNS Number : 8820K

Premier African Minerals Limited

23 December 2022

23 December 2022

Premier African Minerals Limited

Notice of Annual General Meeting

Premier African Minerals Limited ("Premier" or the "Company") announces that it has today published a notice of Annual General Meeting of members for the year ending 2022 ("AGM") of the Company to be held at the Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at 13:00 (BST) on 9 January 2023.

The notice of AGM ("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 at:

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.

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.

Enquiries:

 
 George Roach           Premier African Minerals 
                         Limited                     Tel: [phone] 
 Michael Cornish /      Beaumont Cornish Limited     Tel: [phone] 
  Roland Cornish         (Nominated Adviser) 
                       ---------------------------  -------------------------- 
 John More/Toby Gibbs   Shore Capital Stockbrokers 
                         Limited                     Tel: [phone] 
                       ---------------------------  -------------------------- 
 

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 a ccepted 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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December 23, 2022 02:00 ET (07:00 GMT)