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")
REIT status approved

Results of annual general meeting

Linked unitholders are advised that, at the annual general meeting of Premium held on
Friday, 22 August 2014, the following special and ordinary resolutions contained in the
notice of annual general meeting, were passed by the requisite majority of shareholders
present or represented by proxy:

1. Special resolution 1 to approve financial assistance to related and inter-related
    companies with a 99.94% majority;
2. Special resolution 2 to authorise the company and/or its subsidiaries to acquire its
    linked units with a 96.58% majority;
3. Special resolution 3 regarding the approval of directors’ remuneration for the period
    1 September 2014 to 31 August 2015 with a 92.64% majority;
4. Ordinary resolutions 1.1 to 1.2 to re-elect Messrs DP Cohen and PJ Strydom as
    directors with a 99.96% majority respectively;
5. Ordinary resolution 1.3 to confirm the appointment of Mr GH Kemp as director with a
    99.96% majority;
6. Ordinary resolution 2 to place the unissued linked units under the directors’ control
    with a 84.47% majority;
7. Ordinary resolution 3 to approve the issue of linked units for cash with a 97.81%
    majority;
8. Ordinary resolutions 4.1 to 4.4 to approve the re-appointment of members of the
    audit committee:
        - Mr PJ Strydom with a 99.96% majority;
        - Mr DP Cohen with a 99.96% majority;
        - Mr GH Kemp with a 99.96% majority;
        - Mr MZ Pollack with a 84.71% majority;
9. Ordinary resolution 5 to approve the re-appointment of auditors with a 99.96%
    majority;
10. Ordinary resolution 6 to approve the remuneration philosophy by way of a non-
    binding advisory vote with a 97.83% majority; and
11. Ordinary resolution 7 to provide signing authority with a 99.96% majority.


Pretoria
25 August 2014
Sponsor
Nedbank Capital

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