PMM / OCT - Premium / Octodec - Results of general meeting
OCT PMM
OCT PMM
PMM / OCT - Premium / Octodec - Results of general meeting
Premium Properties Limited Octodec Investments Limited
(Incorporated in the Republic (Incorporated in the Republic
of South Africa) of South Africa)
(Registration number 1994/003601/06) (Registration number 1956/002868/06)
Share Code: PMM Share Code: OCT
ISIN Code: ZAE000009254 ISIN Code: ZAE000005104
("Premium") ("Octodec")
Results of general meeting
Premium linked unitholders are advised that, at the general meeting of Premium
held at the registered office of the company today, all the ordinary resolutions
relating to:
- the making of a partial offer by A Wapnick, JP Wapnick and S Wapnick ("the
Wapnick Family") and Octodec Investments Limited ("Octodec") ("the consortium")
to acquire 10% of Premium linked units held by Premium linked unitholders, other
than the consortium ("independent Premium linked unitholders") on a pro rata
basis ("the partial offer")
were passed by the requisite majority of Premium linked unitholders present and
represented by proxy.
Pretoria
29 September 2009
Investment bank Legal advisor
and sponsor
(Nedbank Capital logo) (Tugendhaft Wapnick Banchetti
and Partners logo)
Date: 29/09/2009 16:35:44 Produced by the JSE SENS Department.
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