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PMM - Premium Properties Limited - 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 preliminary results for the year ended 28 February 2011, published on SENS on 26 April 2011, the annual report was posted to linked unitholders on Monday, 25 July 2011. 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, 26 August 2011 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 26 July 2011 Sponsor Nedbank Capital Date: 26/07/2011 16:19:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
