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Premium Properties Limited - Retirement of Director                             
PREMIUM PROPERTIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003601/06)                                            
("Premium" or "the company")                                                    
(Share code:  PMM   ISIN:  ZAE000009254)                                        
RETIREMENT OF DIRECTOR                                                          
In compliance with rule 3.67 of the Listings Requirements of the JSE Securities 
Exchange South Africa, it is hereby announced that at Premium"s Annual General  
Meeting held on Friday, 22 August 2003, Mr J Pollack retired as a director in   
terms of the company"s Articles of Association and did not offer himself for re-
election.                                                                       
Pretoria                                                                        
25 August 2002                                                                  
Date: 25/08/2003 02:01:36 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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