PREM Premier African Minerals Limited

TIDMPREM

RNS Number : 0995N

Premier African Minerals Limited

15 May 2020

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

For immediate release

15 May 2020

Premier African Minerals Limited

Notice of General Meeting

Premier African Minerals Limited ("Premier" or the "Company") announces that it has today published a notice of General Meeting of members ("GM") of the Company to be held at the at the Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at 14:00 (GMT+1) on 4 June 2020.

The notice of GM ("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 GM 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 two people are not permitted. Accordingly, Shareholders are not allowed to attend the GM 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.

Webinar

The Company will also stream the GM by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders should use the following link to register and join the webinar, https://us02web.zoom.us/webinar/register/WN_K4sC0J4ZTA2q5-TjX4G1AA.

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. 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 12% interest in MN Holdings Limited, the owner and operator of the Otjozondu Manganese Mining Project in Namibia.

END

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END

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