Premier African Minerals Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2015

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RNS Number : 7042B

Premier African Minerals Limited

08 January 2015

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

For immediate release

8 January 2015

Premier African Minerals Limited ("Premier" or "the Company")

Notice of Annual General Meeting

Premier African Minerals Limited, the AIM-traded, multi-commodity natural resource company with mineral projects located in Southern and Western Africa, announces that the 2014 Annual General Meeting of the Company will be held at the offices of Herbert Smith Freehills LLP, Central Plaza, 25 Rue de Loxum, 1000 Brussels, Belgium at 2.00pm (CET) on 29 January 2015. Notice of the Company's 2014 Annual General Meeting has been posted to shareholders and is also available on the Company's website (www.premierafricanminerals.com).

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

Pamela Hueston	Premier African Minerals Limited	Tel: +44 (0) 755 778 3855
Michael Cornish / Roland Cornish	Beaumont Cornish Limited (Nominated Adviser)	Tel: +44 (0) 207 628 3396
Jerry Keen/ Edward Mansfield	Shore Capital Stockbrokers Limited	Tel: +44 (0) 207 408 4090
Tim Blythe/ Halimah Hussain	Blytheweigh	Tel: +44 (0) 207 138 3204

Notes

Premier African Minerals Limited (AIM: PREM) is a multi-commodity exploration and development company focused in Southern and Western Africa. The Company has a diverse portfolio of multi-commodity projects which includes tungsten, rare earth elements, gold, lithium, tantalum, graphite and uranium in Zimbabwe and Togo, which span from brownfield projects with near-term production potential to grass-roots exploration. The Company holds 2m shares in Circum Minerals Ltd ("Circum"), the owners of the Danakil Potash Project. At inception, the shares had a fair value of US$1.4m. Circum is fully funded to completion of feasibility study.

This information is provided by RNS

The company news service from the London Stock Exchange

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