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PMM
 PMM                                                                             
Premium - 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 on Friday, 15 September 2006 all the resolutions were passed by the        
requisite majority of linked unitholders present and represented by proxy.      
The special resolutions will be submitted for registration at the Registrar of  
Companies in due course.                                                        
Pretoria                                                                        
18 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/09/2006 05:47:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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