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Mon 15 Aug 2005, 10:44 Premium - Posting of annual report and details of
Premium - Posting of 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 results for the year ended 28 February 2005,      
published on 15 April 2005, the annual report was posted to linked unitholders  
today. The annual financial statements contain no modifications to the          
aforementioned published reviewed results.                                      
Annual general meeting                                                          
The annual general meeting of linked unitholders of Premium will be held at     
11:30 on Friday, 9 September 2005 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                                                                        
15 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/08/2005 10:36:27 AM        
Produced by the JSE SENS Department                                             
                                                                                
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