Lemur Resources' Notice of General Meeting

Bushveld Minerals Ltd

("Bushveld" or the "Company")

Lemur Resources Limited - Notice of General Meeting and Proxy

Bushveld Minerals Limited (AIM: BMN), a diversified mineral development company with projects in Africa, advises of the Notice of the General Meeting of Lemur Resources ("Lemur") announced to the ASX today. Bushveld has a controlling 54.39% interest in Lemur.

Lemur will hold its General meeting on 21 February 2014 at 3.00pm WST at the offices of Steinepreis Paganin in Perth, Western Australia.

The Lemur Announcement is available in full here:

http://www.rns-pdf.londonstockexchange.com/rns/3074Y_-2014-1-22.pdf

Contact

For further information on Bushveld please visit http://www.bushveldminerals.com or contact:

Enquiries: info@bushveldminerals.com

Bushveld Minerals Limited: Fortune Mojapelo +27 (0) 11 268 6555

Fox Davies Capital Limited: Jonathan Evans +44 20 3463 5000

Tavistock Communications: Jos Simson/ Nuala Gallagher +44 (0) 20 7920 3150

Tielle Communications: Stéphanie Leclercq +27 (0) 83 307 7587

Notes to the editor

Bushveld Minerals Limited is a mineral development company with a portfolio of iron, tin and coal assets in Southern Africa. The Company owns the Bushveld Iron Ore Project and Mokopane Tin Project, both located on the northern limb of the Bushveld Complex, South Africa. In addition, Bushveld has a controlling 54.39% interest in Lemur Resources that owns the Imaloto coal project in Madagascar.

Bushveld was admitted to the AIM Market of the London Stock Exchange in March 2012.