25 October 2024
Premier African Minerals
Limited
Rescheduled General
Meeting
Premier African Minerals Limited
("Premier" or the "Company"), confirms that the postponed General
Meeting as announced on 22 October 2024 will now to be held at the
Chesterfield Mayfair Hotel, 35 Charles Street, London W1J 5EB,
United Kingdom at 15:30 (BST) on 11 November 2024 ("Revised
GM").
Shareholders should be advised that
all current votes will remain valid, however shareholders will have
the right to withdraw their vote, change their vote, or submit a
vote for those who have not yet voted, in accordance with the
revised deadlines stated below:
|
Ø
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Shareholders who intend to vote
through a Form of Proxy by no later than 15.30 (BST) on 7 November
2024.
|
|
Ø
|
Shareholders who hold their shares
through Depositary Interests who intend to vote through a Form of
Instruction by no later than 15.30 (BST) on
6 November 2024.
|
The Notice of GM with both the Form
of Instruction and Form of Proxy have already been posted to
shareholders and remain available together with this announcement
for download on the Company's website:
https://www.premierafricanminerals.com/investors/circulars-and-notices
The person who arranged the release
of this announcement on behalf of the Company was George
Roach.
Enquiries:
|
George Roach
|
Premier African Minerals
Limited
|
Tel: +27 (0) 100 201 281
|
|
Michael Cornish / Roland
Cornish
|
Beaumont Cornish Limited
(Nominated Adviser)
|
Tel: +44 (0) 20 7628 3396
|
|
Douglas Crippen
|
CMC Markets UK Plc
|
Tel: +44 (0) 20 3003 8632
|
|
Toby Gibbs / Rachel
Goldstein
|
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 and lithium and gold in Mozambique,
encompassing brownfield projects with near-term production
potential to grass-roots exploration. The Company has
accepted a share offer by Vortex Limited
("Vortex") for the exchange
of Premier's entire 4.8% interest in Circum
Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia,
for a 13.1% interest in the enlarged share capital of
Vortex. Vortex has an interest of 36.7% in
Circum.
In addition, the Company holds a 19% interest
in MN Holdings Limited, the operator of the Otjozondu Manganese
Mining Project in Namibia.
Nominated
Adviser Statement
Beaumont Cornish Limited ("Beaumont
Cornish"), which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting as
nominated adviser to the Company in connection with this
announcement and will not regard any other person as its client and
will not be responsible to anyone else for providing the
protections afforded to the clients of Beaumont Cornish or for
providing advice in relation to such proposals. Beaumont Cornish
has not authorised the contents of, or any part of, this document
and no liability whatsoever is accepted by Beaumont Cornish for the
accuracy of any information, or opinions contained in this document
or for the omission of any information. Beaumont Cornish as
nominated adviser to the Company owes certain responsibilities to
the London Stock Exchange which are not owed to the
Company, the Directors, Shareholders, or any other
person.
Ends
