PMM - Premium Properties - Posting Of Premium`s Annual Report, Details Of The

PMM - Premium Properties - Posting Of Premium`s Annual Report, Details Of The   
                        Annual General Meeting and No Change Statement          
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 results for the year ended 29 February 2008,      
published on SENS on 21 April 2008, the annual report was posted to linked      
unitholders on 12 August 2008. The annual financial statements contain no       
modifications to the aforementioned published reviewed results.                 
Annual general meeting                                                          
The annual general meeting of linked unitholders of Premium will be held at     
11:30 on Friday, 5 September 2008 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.                                              
Pretoria                                                                        
18 August 2008                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/08/2008 14:03:01 Supplied by www.sharenet.co.za                     
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