PMM - Premium Properties Limited - Details of the Annual General

PMM - Premium Properties Limited - 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")                                                                     
Details of the annual general meeting                                           
Premium linked unitholders are referred to the announcement released on         
SENS on 26 July 2011 and are advised that the record date to be                 
eligible to vote at the annual general meeting of linked unitholders to         
be held at 11:30 on Friday, 26 August 2011, is Friday, 19 August 2011.          
Accordingly, the last day to trade to be eligible to vote at the annual         
general meeting will be Friday, 12 August 2011.                                 
Pretoria                                                                        
2 August 2011                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/08/2011 11:00:29 Supplied by www.sharenet.co.za                     
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