PREMIUM PROPERTIES LIMITED - Changes to the board of directors

Release Date: 05/09/2014 13:47
Code(s): PMM
Wrap Text
Changes to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
Share code: PMM       ISIN: ZAE000009254
REIT Status approved


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
Nedbank Capital

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