Premier African Minerals Ltd.LSE: PREM

Director/PDMR Shareholding

· Issued by Premier African Minerals Ltd.

1 August 2025

Premier African Minerals Limited

("Premier" or the "Company")

Director / PDMR shareholding

As announced on 21 July 2025, George Roach was issued Settlement Shares at the Issue Price in settlement of unpaid interest due on the 2023 loan advance made by George Roach to the Company.

Following the admission of the Settlement Shares to trading AIM, George Roach is now interested in aggregate in 2,913,180,874 shares, representing 3.8% of the current issued share capital.

The person who arranged the release of this announcement on behalf of the Company was Godfrey Manhambara.

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/ Harry Davies-Ball

Shore Capital Stockbrokers Limited

Tel: +44 (0) 20 7408 4090

Andrew Monk / Andrew Raca

VSA Capital Limited

Tel: +44 (0)20 3005 5000

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.

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.

APPENDIX

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Roach

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Premier African Minerals Limited

b)

LEI

213800WDKYXYJZE5DZ61

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of no-par value in Premier African Minerals Limited

Identification code

ISIN: VGG7223M1005

b)

Nature of the transaction

Issue of Ordinary Shares

c)

Price(s) and volume(s)

Price (s)

Volume (s)

0.012 pence

1,666,666,667

d)

Aggregated information

- Aggregated volume

N/A (single transaction)

- Price

e)

Date of the transaction

 28/07/2025

f)

Place of the transaction

AIMX

Ends