Premier African Minerals Limited at the company's AGM, approved the reappointment of Russel Swarts, who was retiring by rotation was withdrawn from the meeting. Mr. Russel Swarts had decided not to stand for reappointment at the AGM and therefore ceases to be a director of the company with effect from close of the AGM. Mr. Russel Swart will though continue to act as a consultant to the company and to provide ongoing financial oversight as may be required by the Company.