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No change statement and posting of Integrated Annual Report
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 preliminary results for the
year ended 29 February 2012, published on SENS on 19 April
2012, the annual report was posted to linked unitholders
today. The annual financial statements contain no material
modifications to the aforementioned published reviewed
preliminary results.
Annual general meeting
The annual general meeting of linked unitholders of Premium
will be held at 11:30 on Friday, 31 August 2012 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, 24 August 2012.
Pretoria
1 August 2012
Investment Bank and Sponsor
Nedbank Capital
Date: 01/08/2012 12:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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