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Result of General Meeting

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Premier African Minerals Limited ("Premier" or the "Company"), is pleased to announce that the special resolutions proposed to shareholders at the General Meeting held on 29 July 2024 were duly passed.

The full text of both resolutions was included in the notice of the General Meeting of the Company as announced on 8 July 2024 and the Addendum to Notice of General Meeting as announced on the 12 July 2024 ("Notice of Meeting").

The Notice of Meeting remain available for download via the Company's website at:

A copy of this announcement is available at the Company's website, www.premierafricanminerals.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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