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Tue 25 Aug 2009, 13:02 PLN - Platmin Limited - Result of annual general meeting and update on
PLN
PLN                                                                             
PLN - Platmin Limited - Result of annual general meeting and update on          
operations                                                                      
Platmin Limited                                                                 
Incorporated in the accordance with the laws of Canada                          
Registration number: 610178-0                                                   
Share code on TSX: PPN                                                          
Share code on AIM: PPN                                                          
Share code on JSE: PLN                                                          
ISIN: CA72765Y1097                                                              
NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE       
SERVICES                                                                        
Result of Annual General Meeting and Update on Operations                       
Platmin Limited ("Platmin", TSX/AIM: PPN, JSE: PLN) announces that at its annual
meeting of shareholders held today all resolutions were duly passed.            
Update on Operations                                                            
Further to the announcement on 12 August 2009, mining operations at Platmin`s   
Pilanesberg Mine are still suspended, however, the Company is processing the    
stockpiled ore.                                                                 
Management are continuing to work towards resolving the matter and will update  
the market accordingly.                                                         
About Platmin                                                                   
Platmin is a mineral exploration, development and operating company engaged in  
the exploration for, and development of, Platinum Group Element ("PGE") deposits
in South Africa. The Company has developed the Pilanesberg Project into the     
Pilanesberg Platinum Mine and is exploring for PGE`s on its other three key     
projects: Mphahlele, Grootboom and Loskop. All of Platmin`s projects are located
in the Bushveld Complex of South Africa, which is estimated to contain          
approximately 90% of global platinum mineral resources.                         
For further information                                                         
Keith Liddell, Chairman                     +27 12 661 4280                     
Wayne Koonin, Chief Financial Officer       +27 12 661 4280                     
Fiona Owen, Grant Thornton Corporate        +44 20 7383 5100                    
Finance (Nominated Adviser)                                                     
Marion Brower, Russell & Associates         +27 11 880 3924                     
25 August 2009                                                                  
Sponsor : Investec Bank Limited                                                 
Date: 25/08/2009 13:02:01 Produced by the JSE SENS Department.                  
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