Changes to the board of directors
PREMIUM PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
Share code: PMM ISIN: ZAE000009254
REIT Status approved
CHANGES TO THE BOARD OF DIRECTORS
Messrs Peter Goldhawk, Mike Leeming and Stuart Morris were appointed to the Premium Board as
independent non-executive directors, and formed an independent sub-committee which was established
for the sole purpose of considering the acquisition by Octodec Investments Limited, of the entire linked
unit capital of Premium it does not own already (“the Transaction”). Their appointment to the Premium
Board was for the period 13 May 2014 until the effective date of the Transaction.
Linked unitholders are referred to the announcement dated 4 September 2014 in which Premium linked
unitholders were informed that the Transaction had been approved by the Competition Tribunal on 3
September 2014, and that all the conditions precedent relating to the Transaction have now been fulfilled.
Messrs Goldhawk, Leeming and Morris’ appointments have come to an end with effect from 3 September
2014. The board of Premium thanks them for serving on the board and independent sub-committee and
for their contributions to the Transaction
5 September 2014
Investment Bank and Sponsor
Date: 05/09/2014 01:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Email this JSE Sens Item to a Friend.