Platmin Limited - Result of Annual General Meeting



    /NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES
    NEWSWIRE SERVICES/

    TORONTO, June 29 /CNW/ - Platmin Limited ("Platmin" or "the Company";
TSX / AIM: PPN) today announces that at its Annual General Meeting held in
Toronto on June 28, 2007, all resolutions were duly passed.
    Platmin's feasibility study is nearing completion and will be announced
shortly.

    About Platmin

    Platmin is a TSX and AIM (PPN) listed exploration and development company
focused on its four key project areas: Pilanesberg, M'Phatlele, Grootboom, and
Loskop on which PGM mineral resources have been estimated. All of Platmin's
projects are located in the Bushveld Complex of South Africa, which region is
estimated to contain approximately 90% of global platinum resources.

    
                               www.platmin.com
    

    This release contains forward-looking statements contained that are not
historical facts. Forward-looking statements involve risks, uncertainties and
other factors that could cause actual results, performance, prospects and
opportunities to differ materially from those expressed or implied by such
forward-looking statements. Forward looking statements in this release include
the timing of completion of the feasibility study on Platmin's Pilanesberg
Project. Factors that could cause actual results to differ materially from
these forward-looking statements include risks in addition to those risks set
out in Platmin's prospectus dated July 28, 2006 and Platmin's Annual
Information Form dated May 29, 2007 available at www.sedar.com. Although
Platmin believes that the assumptions and factors used in preparing the
forward-looking statements are reasonable, undue reliance should not be placed
on these statements, which only apply as of the date of this release, and no
assurance can be given that such events will occur in the disclosed time
frames or at all. Platmin disclaims any intention or obligation to update or
revise any forward-looking statement, whether as a result of new information,
future events or otherwise.

    %SEDAR: 00023797E




For further information:

For further information: Platmin Limited: 6 EcoFusion Office Park, Block
B, 324, Witch-Hazel Avenue, Highveld Park, X59, 0157, Centurion, 0067, South
Africa; Keith Liddell, Executive Deputy Chairman, +61 8 9221 7466; Ian Watson,
Chief Executive Officer, +27 12 661 4280; RBC Capital Markets: Craig Werstiuk,
+44 20 7653 4567; Grant Thornton, Corporate Finance (Nomad), Fiona Owen, +44
870 991 2318; Haywood Securities: John Willett, (416) 507-2345

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PLATMIN LIMITED

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