PREMIUM PROPERTIES LIMITED - Results of general meeting

Results of general meeting

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

Results of general meeting

Linked unitholders are advised that, at the general meeting of Premium held today, all resolutions
relating to:

     the adoption of a new memorandum of incorporation; and
     the approval of the addendum to the management agreement between Premium and City
     Property Administration Proprietary Limited,

were passed by the requisite majority of linked unitholders present or represented by proxy
thereat.


Pretoria
17 May 2013



Investment bank and Sponsor
Nedbank Capital

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