Result of AGM

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

24 December 2013

Premier African Minerals Limited

('Premier' or 'the Company')

Result of AGM

Premier African Minerals Limited, the AIM quoted multi-commodity natural resource company with mineral projects located in Western and Southern Africa is pleased to announce that at its Annual General Meeting, held yesterday, all resolutions were duly passed.

For further information please visit www.premierafricanminerals.com or contact the following:

Notes

Premier African Minerals Limited (AIM: PREM) is a multi-commodity exploration and development company focused in Southern and West Africa. As well as its 42% shareholding in TSX-Venture quoted AgriMinco (see www.agriminco.com), the Company has a diverse portfolio of multi-commodity projects which includes tungsten, rare earth elements, gold, lithium, tantalum and uranium in Zimbabwe and Togo, which span from brownfield projects with near-term production potential to grass-roots exploration.

ENDS