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Premier African Minerals Limited Notice of AGM

Premier African Minerals (LSE:PREM)
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Wednesday 5 May 2021

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RNS Number : 5264X

Premier African Minerals Limited

04 May 2021

Premier African Minerals Limited / Ticker: PREM / Index: AIM / Sector: Mining

For immediate release

4 May 2021

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 (“AGM”) of the Company to be held at the at the Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at 13:00 (BST) on 21 May 2020.

The notice of AGM (“Notice”) with both the Form of Instruction and Form of Proxy are now available 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.

As a result of the current situation with the coronavirus (COVID-19) outbreak, the Board considers the well-being of Shareholders and attendees as a top priority. Similar measures to the Stay at Home Measures that were passed into law in England and Wales in accordance with statutory instruments (2020/350 in England and 2020/353 in Wales) made pursuant to the Public Health (Control of Disease) Act 1984 have been adopted across the various jurisdictions that Premier operates. Under these current restrictions, public gatherings of more than six people are not permitted. Accordingly, Shareholders are not allowed to attend the AGM in person and are advised to submit their votes by proxy or form of instruction. The only attendees who will be permitted entry to the meeting will be those who will need to be present to form the quorum to allow the business to be conducted. The voting will be conducted on a poll rather than a show of hands.


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 has been provided 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.

The person who arranged the release of this announcement on behalf of the Company was George Roach.


                      Premier African Minerals    Tel: +27 (0) 100 
 George Roach                  Limited             201 281 
 Michael Cornish /    Beaumont Cornish Limited    Tel: +44 (0) 20 7628 
  Roland Cornish         (Nominated Adviser)       3396 
                    ---------------------------  --------------------- 
 Jerry Keen/Edward   Shore Capital Stockbrokers   Tel: +44 (0) 20 7408 
  Mansfield                    Limited             4090 
                    ---------------------------  --------------------- 
 Matthew Bonner           EAS Advisors LLC        Tel: +1 646 495 2225 
                    ---------------------------  --------------------- 

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, encompassing brownfield projects with near-term production potential to grass-roots exploration. The Company holds 5,010,333 shares in Circum Minerals Limited, the owners of the Danakil Potash Project in Ethiopia, which has the potential to be a world class asset.

In addition, the Company holds a 19% interest in MN Holdings Limited, the operator of the Otjozondu Manganese Mining Project in Namibia.


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May 04, 2021 12:30 ET (16:30 GMT)

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