OCT - Octodec - Results of Annual General Meeting

OCT - Octodec - Results of Annual General Meeting                               
OCTODEC INVESTMENTS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002868/06)                                            
Share code:  OCT      ISIN:  ZAE000005104                                       
("Octodec")                                                                     
Results of Annual General Meeting                                               
Linked unitholders are advised that, at the annual general meeting of Octodec   
held on Friday,5 February 2010, all resolutions were passed by the requisite    
majority of linked unitholders present and represented by proxy, apart from     
ordinary resolutions number two and three, which relate to the issue of shares  
for cash and special resolution number one, relating to a general authority to  
repurchase shares, which were withdrawn prior to the commencement of the annual 
general meeting.                                                                
Pretoria                                                                        
8 February 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/02/2010 11:10:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.