PREMIUM PROPERTIES LIMITED - Results of annual general meeting

Results of annual 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 annual general meeting

Linked unitholders are advised that, at the annual general meeting of Premium held on
Friday, 2 August 2013, all resolutions were passed by the requisite majority of linked
unitholders present or represented by proxy thereat.


Pretoria
5 August 2013


Sponsor
Nedbank Capital

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