Premium Properties Limited
Incorporated in the Republic of South Africa
Registration number: 1994/003601/06
Share code: PMM
ISIN: ZAE 000009254
Directors
A Wapnick ys (Chairman)
J P Wapnick yA (Managing)
M J Holmes BAs
M Z Pollack BAs
S Wapnick E
y Executive director
B Independent non-executive director
E Non-executive director
A Member of the Audit Committee
s Member of the Investment Committee
Secretary
City Property Administration (Proprietary) Limited
CPA House
101 Du Toit Street
Pretoria 0002
Business address
CPA House
101 Du Toit Street
Pretoria 0002
Postal Address
P O Box 15
Pretoria 0001
Tel: (012) 319 8811
Fax: (012) 319 8812
Bankers
Nedbank
P O Box 1144
Johannesburg 2000
Auditors
Grant Thornton
Registered Accountants and Auditors
Chartered Accountants (SA)
South African Member of
Grant Thornton International
P O Box 1470
Pretoria 0001
Sponsor
Nedbank Capital
P O Box 1144
Johannesburg
2000
Trustee for debenture holders
O Tugendhaft
TWB & Partners
P O Box 786728
Sandton 2146
Tel: (011) 291 5000
Transfer secretaries
Computershare Investor
Services 2004 (Pty) Ltd
(Registration number 2004/003647/07)
70 Marshall Street
Marshalltown 2001
P O Box 61051
Marshalltown 2107
Tel: (011) 370 7700
Fax: (011) 668 7712
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