Platmin Limited - Notice of Annual General Meeting

TORONTO, May 21 /CNW/ - Platmin Limited ("Platmin" or "the Company"; TSX/AIM: PPN; JSE: PLN) is pleased to announce the notice of its annual meeting of shareholders ("AGM") to be held on June 29, 2010 at 10.30am (London time) at the Institute of Directors, Shaftesbury Room, Room 401, 116 Pall Mall, London, SW1Y 5ED, England. The full notice and management information circular has been posted to shareholders and is available on the Company's website at www.platmin.com or by visiting www.sedar.com. The proposed matters of business are:

    
    -   to receive and consider the audited consolidated financial statements
        of Platmin for the 10 month fiscal year ended December 31, 2009,
        together with the report of the auditors thereon;
    -   to elect nine (9) directors;
    -   to appoint auditors and to authorize the directors to fix their
        remuneration; and
    -   to transact such further or other business as may properly come
        before the AGM.
    

The board of directors of the Company has fixed May 18, 2010 as the record date for determining shareholders of the Company who are entitled to receive notice of and to vote at the Meeting. Only shareholders of record of the Company on May 18, 2010 are entitled to receive notice of the Meeting and to attend and vote at the Meeting.

About Platmin

Platmin explores for and develops and operates platinum group metals (PGM) deposits in South Africa. The company's principal current focus is the Pilanesberg Platinum Mine, which is building up to full production. In addition, it holds platinum interests on the eastern limb of the Bushveld Complex. Platmin's long term goal is to become a significant producer of PGMs.

SOURCE PLATMIN LIMITED

For further information: For further information: Wayne Koonin, Chief Financial Officer, +27 12 661 4280; Investec Bank plc (Nominated Adviser), Stephen Cooper, +44 207 597 5104; Russell & Associates, Nicola Taylor, +27 11 880 3924

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PLATMIN LIMITED

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