PREMIUM PROPERTIES LIMITED - Circular to Premium linked unitholders

Circular to Premium linked unitholders

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



CIRCULAR TO PREMIUM LINKED UNITHOLDERS

Linked unitholders are advised that a circular, incorporating a notice of general meeting, has
been posted today setting out details regarding:

      the proposed adoption of a new memorandum of incorporation (“MOI”) to replace
      the existing MOI of Premium; and
      the proposed approval of the addendum to the management agreement between
      Premium and City Property Administration Proprietary Limited.

The general meeting of linked unitholders will be held at CPA House, 101 Du Toit Street,
Pretoria, 0002 on Friday, 17 May 2013 commencing at 11:00.

The record date in order to be eligible to vote at the general meeting is Friday, 10 May 2013.

Pretoria
17 April 2013

Investment bank and sponsor
Nedbank Capital

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