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Premier African Min (PREM)

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Tuesday 04 May, 2021

Premier African Min

Notice of AGM

RNS Number : 5348X
Premier African Minerals Limited
04 May 2021

The following announcement replaces the announcement released on 4 May 2021 at 17.30 under RNS No 5264X with heading: ' Notice of Annual General Meeting'.

The reference to the date of the Annual General Meeting has been corrected from "21 May 2020" to "21 May 2021". All other details remain unchanged.


The full amended text is shown below.


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 2021.

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: .

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.


George Roach

Premier African Minerals Limited

Tel: +27 (0) 100 201 281

Michael Cornish / Roland Cornish

Beaumont Cornish Limited

(Nominated Adviser)

Tel: +44 (0) 20 7628 3396

Jerry Keen/Edward Mansfield

Shore Capital Stockbrokers Limited

Tel: +44 (0) 20 7408 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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