Premier African Minerals Limited – Result of AGM

Premier African Minerals Limited – Result of AGM

Premier African Minerals Limited ("Premier" or the "Company"), the AIM-traded, multi-commodity mining and natural resource development company focused in Southern Africa, is pleased to announce that all the resolutions proposed to shareholders at the Company's Annual General Meeting held on 5 August 2019 were duly passed.

The Company also notes from the news story published on the Financial Conduct Authority ("FCA") website on 5 August 2019 that the directors of SVS Securities plc ("SVS") have placed SVS into Special Administration.  Shore Capital Stockbrokers will continue as the Company's sole broker. The responsibility of managing the sale of any of the Loan Shares issued to MN Holdings Limited as announced on 8 July 2019 remains with Shore Capital Stockbrokers (SVS had no involvement).

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.

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