Notice of AGM

Premier African Minerals Limited (company number 1426861) (the Company) Notice of Annual General Meeting Premier African Minerals Limited, the AIM traded, multi-commodity naturalresource company with mineral projects located in Western and Southern Africa,announces that the 2013 Annual General Meeting of the Company will be held atthe offices of Herbert Smith Freehills Paris LLP, 66 Avenue Marceau, 75008Paris, France at 1.30pm (CET) on 23 December 2013. Notice of the Company's 2013Annual General Meeting has been posted to shareholders and is also available onthe Company's website (www.premierafricanminerals.com/). For further information please contact the following: Pamela Hueston Premier African Minerals Limited Tel: +44 (0) 755 778 3855 Michael Cornish / Beaumont Cornish Limited Tel: +44 (0) 207 628 3396Roland Cornish (Nominated Adviser) Jerry Keen / Shore Capital Stockbrokers Tel: +44 (0) 207 408 4090Edward Mansfield Limited Tim Blythe/ Blythe Weigh Communications Tel: +44 (0) 207 138 3204Halimah Hussain Notes Premier African Minerals Limited (AIM: PREM) is a multi-commodity explorationand development company focussed in Southern and West Africa. As well as its42% shareholding in TSX-Venture quoted AgriMinco (see www.agriminco.com), theCompany has a diverse portfolio of multi-commodity projects which includestungsten, rare earth elements, gold, lithium, tantalum and uranium in Zimbabweand Togo, which span from brownfield projects with near-term productionpotential to grass-roots exploration.