Premier African Minerals Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 16, 2019

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RNS Number : 7479F

Premier African Minerals Limited

16 July 2019

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

For immediate release

16 July 2019

Premier African Minerals Limited

Notice of Annual General Meeting

Premier African Minerals Limited ("Premier" or the "Company") is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at the Holiday Inn, Paris, Gare de l'Est, 5, rue du 8 Mai 1945, 75010, Paris, France at 14:30 (UTC+1) on 5 August 2019.

The notice of the AGM ("Notice"), and both the Form of Instruction and Form of Proxy are now available for download on the Company's website at www.premierafricanminerals.com.

Shareholders can review the Explanatory Notes to the resolutions to be proposed at the AGM as set out in Appendix 1 of the Notice.

Webinar

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. Please click on the following link to register and join the webinar, https://zoom.us/webinar/284522034.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this announcement on behalf of the Company was George Roach.

Enquiries:

Fuad Sillem	Premier African Minerals Limited	Tel: +44 (0)7734 922074
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

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. In addition, the Company holds 5,010,333 shares in Circum Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia, which has the potential to be a world-class asset.

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