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Latest News: Premium Properties Ltd.PREMIUM [PMM]
(Suspended)

Fri, 5 Sep 2014	Official Announcement [CC]
Premium announce changes to the board Messrs Peter Goldhawk, Mike Leeming and Stuart Morris were appointed to the Premium Board as independent non-executive directors, and formed an independent sub-committee which was established for the sole purpose of considering the acquisition by Octodec Investments Ltd., of the entire linked unit capital of Premium it does not own already ("the Transaction"). Their appointment to the Premium Board was for the period 13 May 2014 until the effective date of the Transaction. Linked unitholders are referred to the announcement dated 4 September 2014 in which Premium linked unitholders were informed that the Transaction had been approved by the Competition Tribunal on 3 September 2014, and that all the conditions precedent relating to the Transaction have now been fulfilled. Messrs Goldhawk, Leeming and Morris' appointments have come to an end with effect from 3 September 2014. The board of Premium thanks them for serving on the board and independent sub-committee and for their contributions to the Transaction.
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