PREMIUM PROPERTIES LIMITED - Appointments to the board of directors of Premium

Release Date: 14/05/2014 17:50
Code(s): PMM
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Appointments to the board of directors of Premium

Premium Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
Share Code: PMM
ISIN Code: ZAE000009254
REIT status approved

Appointments to the board of directors of Premium (“Premium Board”)

Further to the joint cautionary announcement released on the Stock Exchange News Service on 7 April
2014, relating to the proposed merger of Premium and Octodec Investments Limited (“the Proposed
Merger”), linked unitholders are advised that Peter Goldhawk, Mike Leeming and Stuart Morris have been
appointed to the Premium Board as independent non-executive directors with effect from 13 May 2014,
to form part of an independent sub-committee which has been established for the sole purpose of
considering the Proposed Merger.

14 May 2014

Investment Bank and Sponsor
Nedbank Capital

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