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Fri 2 Feb 2007, 17:00 PMM - Premium Properties Limited - Changes to the
PMM
 PMM                                                                             
PMM - Premium Properties Limited - Changes to the Board of Directors            
PREMIUM PROPERTIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003601/06)                                            
Share code:  PMM & ISIN:  ZAE000009254                                          
("Premium" or "the company")                                                    
Changes to the board of directors                                               
In accordance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Mr Russell Inggs has resigned as an executive     
director of Premium with effect from 30 January 2007, in order to pursue his own
interests. The board of directors would like to take this opportunity to thank  
Mr Inggs for his valuable contribution to the company.                          
Pretoria                                                                        
2 February 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/02/2007 17:00:05 Produced by the JSE SENS Department.
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