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Mon 12 Mar 2012, 13:30 PMM - Premium Properties Limited - Appointment to the board of directors
PMM
PMM                                                                             
PMM - Premium Properties Limited - Appointment 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                                       
("Premium" or "the company")                                                    
Changes to the board of directors                                               
In accordance with section 3.59(a) of the JSE Limited Listings Requirements,    
shareholders are advised that Mr Derek Pedoe Cohen, an independent non-         
executive director of Premium, has now been appointed as a lead independent     
director. The appointment is effective from 13 December 2011.                   
Pretoria                                                                        
12 March 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/03/2012 13:30:02 Produced by the JSE SENS Department.                  
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