OCTODEC INVESTMENTS LIMITED - Posting of Octodec's annual report and details of the annual general meeting

Posting of Octodec's annual report and details of the annual general meeting

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share code: OCT       ISIN: ZAE000005104
("Octodec" or "the company")

Posting of Octodec's annual report and details of the annual general meeting

In compliance with section 3.22 of the JSE Limited Listings Requirements, information
regarding the annual report and the annual general meeting is set out below.

1.   Annual report

     Further to Octodec's reviewed condensed results for the year ended 31 August 2012
     that were released on SENS on 22 October 2012, the annual report was posted to
     linked unitholders today. The annual financial statements contain no material
     modifications to the aforementioned reviewed results.

2.   Annual general meeting

     The annual general meeting of linked unitholders of Octodec will be held on Friday, 1
     February 2013 at 11:30 at the company's office, CPA House, 101 Du Toit Street,
     Pretoria to transact the business as stated in the notice of the annual general meeting
     forming part of the annual report.

     The record date in terms of section 59 of the Companies Act, No 71 of 2008, for linked
     unitholders to be recorded on the securities register of the company in order to be able
     to attend, participate and vote at the annual general meeting is Friday, 25 January
     2013.



Pretoria
21 December 2012

Investment bank and sponsor
Nedbank Capital

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