PREMIUM PROPERTIES LIMITED - Posting of Premium's annual report and details of the annual general meeting

Posting of Premium's annual report and details of the annual general meeting

PREMIUM PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
Share code: PMM        ISIN: ZAE000009254
(“Premium”)

Posting of Premium's annual report and details of the annual general
meeting

In compliance with section 3.22 of the JSE Listings Requirements, information
regarding the annual report and annual general meeting is set out below.

Annual report

Further to Premium's reviewed provisional results for the year ended 28 February
2013, published on SENS on 25 April 2013, the annual report was posted to
linked unitholders today. The annual financial statements contain no material
modifications to the aforementioned published reviewed provisional results.

Annual general meeting

The annual general meeting of linked unitholders of Premium will be held at on
Friday, 2 August 2013, at 11:30 at CPA House, 101 Du Toit Street, Pretoria, to
transact the business as stated in the notice of the annual general meeting
forming part of the annual report.

The record date, in terms of section 59 of the Companies Act, 71 of 2008, for
linked unitholders to be recorded on the securities register of Premium in order to
be able to attend, participate and vote at the annual general meeting is Friday, 26
July 2013.

Pretoria
4 July 2013

Investment Bank and Sponsor
Nedbank Capital

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