Rescheduled General Meeting
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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 | 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:
The person who arranged the release of this announcement on behalf of the Company was George Roach.
Nominated Adviser Statement
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