PREMIUM PROPERTIES LIMITED - Circular to Premium linked unitholders
PMM 201304170034A
Circular to Premium linked unitholders
PREMIUM PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
Share code: PMM ISIN: ZAE000009254
(“Premium”)
CIRCULAR TO PREMIUM LINKED UNITHOLDERS
Linked unitholders are advised that a circular, incorporating a notice of general meeting, has
been posted today setting out details regarding:
the proposed adoption of a new memorandum of incorporation (“MOI”) to replace
the existing MOI of Premium; and
the proposed approval of the addendum to the management agreement between
Premium and City Property Administration Proprietary Limited.
The general meeting of linked unitholders will be held at CPA House, 101 Du Toit Street,
Pretoria, 0002 on Friday, 17 May 2013 commencing at 11:00.
The record date in order to be eligible to vote at the general meeting is Friday, 10 May 2013.
Pretoria
17 April 2013
Investment bank and sponsor
Nedbank Capital
Date: 17/04/2013 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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