TIDMPREM

RNS Number : 7479F

Premier African Minerals Limited

16 July 2019

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

For immediate release

16 July 2019

Premier African Minerals Limited

Notice of Annual General Meeting

Premier African Minerals Limited ("Premier" or the "Company") is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at the Holiday Inn, Paris, Gare de l'Est, 5, rue du 8 Mai 1945, 75010, Paris, France at 14:30 (UTC+1) on 5 August 2019.

The notice of the AGM ("Notice"), and both the Form of Instruction and Form of Proxy are now available for download on the Company's website at www.premierafricanminerals.com.

Shareholders can review the Explanatory Notes to the resolutions to be 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. Please click on the following link to register and join the webinar, https://zoom.us/webinar/284522034.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this announcement on behalf of the Company was George Roach.

Enquiries:

 
                      Premier African Minerals        Tel: +44 (0)7734 
 Fuad Sillem                   Limited                          922074 
 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 
                    ---------------------------  ---------------------

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. In addition, the Company holds 5,010,333 shares in Circum Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia, which has the potential to be a world-class asset.

END

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END

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July 16, 2019 13:00 ET (17:00 GMT)

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