PREMIUM PROPERTIES LIMITED - Changes to the Board

Changes to the Board

PREMIUM PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
JSE alpha code: BIPPL
(“Premium Properties”)

CHANGES TO THE BOARD

Debtholders are advised that Mr Gerard Kemp has retired from the board of directors (“the Board”)
of Octodec Investments Limited (“Octodec”), being the guarantor of Premium Properties, following
the conclusion of Octodec’s annual general meeting on 4 February 2022.

The Board thanks Mr Kemp for his services to the Octodec Board over the years and wishes him well
with his future endeavours.

7 February 2022

Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 07-02-2022 09:55:00
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