OCTODEC INVESTMENTS LIMITED - Dealing in securities

Dealing in securities

Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share Code: OCT
ISIN Code: ZAE000192258
(“Octodec” or “the Company”)
REIT status approved

DEALING IN SECURITIES

In compliance with rule 3.63 – 3.65 of the JSE Listings Requirements, the following information relating
to the dealing in securities by associates of directors, is disclosed:

Name of associate:                               Jepnick Holdings (Pty) Limited
Name of director:                                JP Wapnick
Date of transaction:                             29 June 2016
Class of shares:                                 Ordinary shares
Number of Octodec shares:                        80 161
Lowest price purchased at:                       R20.35
Highest price purchased at:                      R21.20
Average price purchased at:                      R20.8615 per share
Total value of transaction:                      R1 672 278.70
Extent of interest of associate:                 Direct beneficial
Extent of interest of director:                  Indirect non-beneficial
Nature of transaction:                           Purchase on the open market
Clearance to deal:                               Yes

Name of associate:                               Aksin Investments (Pty) Limited
Name of director:                                AK Stein
Class of shares:                                 Ordinary shares
Date of transaction:                             28 June 2016
Number of Octodec shares:                        18 721
Price purchased at:                              R20.49 per share
Total value of transaction:                      R383 593.29
Date of transaction:                             29 June 2016
Number of Octodec shares:                        11 279
Price purchased at:                              R20.35 per share
Total value of transaction:                      R229 527.65
Extent of interest of associate:                 Direct beneficial
Extent of interest of director:                  Indirect beneficial (AK Stein is the owner of Aksin
                                                 Investments (Pty) Limited)
Nature of transaction:                           Purchase of shares on the open market
Clearance to deal:                               Yes

Name of associate:                               A Stein
Name of director:                                AK Stein
Class of shares:                                 Ordinary shares
Date of transaction:                             29 June 2016
Number of Octodec shares:                        1 000
Price purchased at:                              R20.40 per share
Total value of transaction:                      R20 400.00
Extent of interest of associate:                 Direct beneficial
Extent of interest of director:                  Indirect beneficial
Nature of transaction:                           Purchase of shares on the open market
Clearance to deal:                               Yes

Pretoria
4 July 2016

Sponsor
Nedbank Corporate and Investment Banking

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