OCTODEC INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share code: OCT ISIN: ZAE000192258
("Octodec" or “the company”)
REIT status approved

Results of annual general meeting

Shareholders are advised that the voting results for the annual general meeting of Octodec (“the AGM”) held at
the registered offices of the company on Friday, 29 January 2016, were as follows:

 Resolution                                Number of      Percentage of          For**        Against**    Abstained***
                                         shares voted   shares in issue*               %               %              %
                                                                      %
 Special resolution 1: To approve
 financial assistance to related and    167 138 896      66.24038%           100%             0%           0.36433%
 inter-related companies
 Special resolution 2: To authorise
 the company and/or its subsidiaries    167 138 896      66.24038%         96.92528%       3.07472%        0.36433%
 to acquire its shares
 Special resolution 3: Approval of
 directors’ remuneration for the
                                        167 138 896      66.24038%         90.28215%       9.71785%        0.36433%
 period 1 September 2015 to 31
 August 2016
 Special resolution 4: Approval of
 directors’ remuneration for the
                                        167 138 896      66.24038%         99.98987%       0.01013%        0.36433%
 period 1 September 2016 to 31
 August 2017
 Special resolution 5: Authority to
 issue shares to directors who elect
                                        167 138 896      66.24038%           100%             0%           0.36433%
 distribution reinvestment
 alternatives
 Ordinary resolution 1.1: To re-elect
 the directors required to retire in
                                        167 138 896      66.24038%           100%             0%           0.36433%
 terms of the memorandum of
 incorporation - Gerard Kemp
 Ordinary resolution 1.2: To re-elect
 the directors required to retire in
                                        167 138 896      66.24038%         90.34473%       9.65527%        0.36433%
 terms of the memorandum of
 incorporation - Myron Pollack
 Ordinary resolution 2: To place the
 unissued shares under the              167 138 896      66.24038%         86.90728%       13.09272%       0.36433%
 directors’ control
 Ordinary resolution 3: To approve
                                        167 138 896      66.24038%         96.56137%       3.43863%        0.36433%
 the issue of shares for cash
 Ordinary resolution 4.1: To approve
 the re-appointment of members of
                                        167 138 896      66.24038%         99.96901%       0.03099%        0.36433%
 the audit committee – Pieter
 Strydom (Chairman)
 Ordinary resolution 4.2: To approve
 the re-appointment of members of       167 138 896      66.24038%           100%             0%           0.36433%
 the audit committee – Derek Cohen
 Ordinary resolution 4.3: To approve
 the re-appointment of members of
                                        167 138 896      66.24038%           100%             0%           0.36433%
 the audit committee – Gerard
 Kemp
 Resolution                               Number of      Percentage of          For**        Against**    Abstained***
                                        shares voted   shares in issue*               %               %              %
                                                                     %
 Ordinary resolution 4.4: To approve
 the re-appointment of members of
                                       167 138 896      66.24038%         74.23154%       25.76846%       0.36433%
 the audit committee – Myron
 Pollack
 Ordinary resolution 5: To approve
                                       167 138 896      66.24038%         99.96901%       0.03099%        0.36433%
 the re-appointment of auditors
 Ordinary resolution 6: To approve
 the remuneration philosophy by        167 138 896      66.24038%         80.08796%       19.91204%       0.36433%
 way of a non-binding advisory vote
 Ordinary resolution 7: Specific
 authority to issue shares to afford
                                       167 138 896      66.24038%           100%             0%           0.36433%
 shareholders distribution
 reinvestment alternatives
 Ordinary resolution 8: To provide
                                       167 138 896      66.24038%           100%             0%           0.36433%
 signing authority


*   Based on 252 321 784 shares in issue as at the date of the AGM.
** As a percentage of shares voted at the AGM.
*** As a percentage of 252 321 784 shares in issue as at the date of the AGM.


Based on the above voting results, all resolutions were passed by the requisite majority of Octodec
shareholders present in person or represented by proxy at the AGM.


Pretoria
1 February 2016

Sponsor
Nedbank Corporate and Investment Banking

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