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Tue 26 Jul 2011, 16:19 PMM - Premium Properties Limited - Posting of Premium`s annual report and
PMM
PMM                                                                             
PMM - Premium Properties Limited - Posting of Premium`s annual report and       
details of the Annual General Meeting                                           
PREMIUM PROPERTIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003601/06)                                            
Share code:  PMM      ISIN:  ZAE000009254                                       
("Premium")                                                                     
Posting of Premium`s annual report and details of the annual general meeting    
In compliance with section 3.22 of the JSE Listings Requirements, information   
regarding the annual report and annual general meeting is set out below.        
Annual report                                                                   
Further to Premium`s reviewed preliminary results for the year ended 28 February
2011, published on SENS on 26 April 2011, the annual report was posted to linked
unitholders on Monday, 25 July 2011. The annual financial statements contain no 
material modifications to the aforementioned published reviewed preliminary     
results.                                                                        
Annual general meeting                                                          
The annual general meeting of linked unitholders of Premium will be held at     
11:30 on Friday, 26 August 2011 at CPA House, 101 Du Toit Street, Pretoria to   
transact the business as stated in the notice of the annual general meeting     
forming part of the annual report.                                              
Pretoria                                                                        
26 July 2011                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/07/2011 16:19:01 Produced by the JSE SENS Department.                  
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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.                                          
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