OCTODEC INVESTMENTS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 BY A DIRECTOR

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


Non-executive director:                         M Z Pollack
Deemed date of transaction:                     9 June 2015
Number of Octodec ordinary shares:              108 773
Deemed price:                                   R21.70 per share
Deemed value of transaction:                    R2 360 374.10
Extent of interest:                             Indirect beneficial via Joseph Pollack Investments
                                                CC of which Mr M Z Pollack is a member
Nature of transaction:                          Bequest by the Estate Late S F Pollack of 10.24% of its
                                                members’ interest in Joseph Pollack Investments CC to Mr
                                                MZ Pollack
Clearance to deal:                              Yes


Pretoria
10 June 2015

Sponsor
Nedbank

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