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Pin to quick picksPremier African Minerals Regulatory News (PREM)

Share Price Information for Premier African Minerals (PREM)

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AGM Link and Shareholder Presentation

27 Mar 2024 17:00

RNS Number : 5781I
Premier African Minerals Limited
27 March 2024

27 March 2024

Premier African Minerals Limited

AGM Link and Shareholder Presentation

Premier African Minerals Limited ("Premier" or the "Company"), announces that following a number of requests from shareholders ahead of Premier's 2024 Annual General Meeting ("AGM") that will be held at the Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at 13:00 (BST) on 8 April 2024, that the Company will hold an Question and Answer session on Saturday 30 March 2024 at 09h30 (BST) ("Shareholder Q&A").

Shareholder Q&A:

George Roach will hold a virtual meeting on Saturday, 30 March 2024 at 09h30 (BST) where he will address previously raised questions from shareholders. Please submit your questions to wilna@regentresources.co.za by 12 noon (BST) on Friday 29 March 2024. The link to the meeting is posted below:

https://us02web.zoom.us/j/89453940092?pwd=Q2FPQ3dtUkpGb1lPM1dqWTcwd0xZQT09.

Webinar for AGM

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 the link below:

https://us02web.zoom.us/j/83262315469?pwd=Y1V6UklwdDNiVkZnTWN3ajFoSXR5dz09.

Enquiries:

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

Douglas Crippen

CMC Markets UK Plc

Tel: +44 (0) 20 3003 8632

John More/Rachel Goldstein

Shore Capital Stockbrokers Limited

Tel: +44 (0) 20 7408 4090

Nominated Adviser Statement Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.

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 accepted 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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Date   Source Headline
24th Dec 201310:28 amRNSResult of AGM
19th Dec 20134:26 pmRNSIssue of Equity and TVR
2nd Dec 20137:00 amPRNOff-take Agreement MOU and Corporate Update
29th Nov 20137:00 amPRNNotice of AGM
14th Nov 20137:00 amPRNCorporate Update
18th Oct 201310:45 amPRNIssue of Equity
1st Oct 20137:00 amPRNChange of Adviser
30th Sep 201311:45 amPRNShareholder Agreement - RHA Tungsten Project, Zimbabwe
16th Sep 20132:15 pmPRNRHA Tungsten Zimbabwe Update
16th Sep 20132:15 pmPRNInterim Results
5th Sep 20139:10 amPRNTung Option Extended - RHA Tungsten Zimbabwe
28th Aug 20133:30 pmRNSRestoration - Premier African Minerals Ltd
28th Aug 20133:30 pmPRNRHA Tungsten PEA and Mining Study
28th Aug 20139:41 amRNSSuspension - Premier African Minerals Ltd
20th Aug 20137:00 amPRNBoard Changes
5th Jul 20137:00 amPRNTSX Approval for Togo and Malian asset sale
3rd Jul 20137:00 amPRNTogo and Mali subsidiaries sale
28th Jun 20137:00 amPRNFinal Results
4th Jun 20137:00 amPRNAmmended Sale of Mali and Togo Projects Terms
24th May 20137:00 amPRNAgreement signed for sale of Togo and Mali Projects
22nd Apr 201312:05 pmPRNDefinitive Agreement Signed for Sale of Mali Subsidiary
17th Apr 20137:00 amPRNRHA Tungsten Project Exploration Update Zimbabwe
18th Feb 20137:00 amPRNRHA Tungsten Project Exploration Update, Zimbabwe
30th Jan 201312:05 pmPRNProposed sale of Mali Subsidiary
29th Jan 20137:00 amPRNMulti-Commodity Southern Togo Project Permits Renewed
8th Jan 20137:05 amPRNIssue of two gold exploration permits in Togo
8th Jan 20137:00 amPRNAppointment of Investor and Public Relations Company
10th Dec 20127:00 amPRNFirst Day of Dealings on AIM

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