TIDMATM

RNS Number : 3150B

AfriTin Mining Ltd

30 September 2022

30 September 2022

AfriTin Mining Limited

("AfriTin" or the "Company")

Result of AGM

AfriTin Mining Limited (AIM: ATM), an African technology-metals mining company with a portfolio of mining and exploration assets in Namibia, announces that, at its Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed with the exception of resolution nine. Resolution nine is a special resolution pertaining to the approval for the issue of certain share options to directors and employees of the Company, was not passed.

Full details of the results of the voting are available on the Company's website: https://afritinmining.com/investor-centre/company-reports/

In accordance with the QCA Corporate Governance Code, the Board confirms that it will consult and engage with the relevant shareholders to understand and discuss their concerns with respect to resolution nine.

For further information, please visit www.afritinmining.com or contact :

 
 AfriTin Mining Limited                +27 (11) 268 6555 
 Anthony Viljoen, CEO 
 Nominated Adviser                     +44 (0) 207 220 1666 
 WH Ireland Limited 
  Katy Mitchell 
 Corporate Advisor and Joint Broker 
 H&P Advisory Limited 
  Andrew Chubb 
  Jay Ashfield 
  Nilesh Patel                         +44 (0) 20 7907 8500 
 Stifel Nicolaus Europe Limited 
  Ashton Clanfield 
  Callum Stewart                       +44 (0) 20 7710 7600 
 Tavistock Financial PR (United 
  Kingdom)                             +44 (0) 207 920 3150 
 Emily Moss 
  Cath Drummond

About AfriTin Mining Limited

Notes to Editors

AfriTin Mining Limited is a London-listed tech-metals mining company with a vision to create a portfolio of globally significant, conflict-free, producing assets. The Company's flagship asset is the Uis Tin Mine in Namibia, formerly the world's largest hard-rock open cast tin mine.

AfriTin is managed by an experienced board of directors and management team with a current strategy to ramp-up production at the Uis Tin Mine in Namibia to more than 10,000 tonnes of tin concentrate and 350,000 tonnes of lithium concentrate in a Phase 2 expansion, having reached Phase 1 commercial production in 2020. The Company strives to capitalise on the solid supply/demand fundamentals of tin and lithium by developing a critical mass of resource inventory, achieving production in the near term and further scaling production by consolidating assets in Africa.

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END

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September 30, 2022 03:00 ET (07:00 GMT)

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