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Premium Properties Limited - Results of Annual General Meeting                  
PREMIUM PROPERTIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003601/06)                                            
Share code:  PMM      ISIN:  ZAE000009254                                       
(`Premium`)                                                                     
Results of Annual General Meeting                                               
Linked unitholders are advised that, at the annual general meeting of Premium   
held today, all the resolutions were passed by the requisite majority of linked 
unitholders present and represented by proxy.                                   
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Pretoria                                                                        
9 September 2005                                                                
Sponsor                                                                         
Nedbank Capital

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