OCTODEC INVESTMENTS LIMITED - Results of the General Meeting

Results of the General Meeting

Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share Code: OCT
ISIN Code: ZAE000005104
(“Octodec”)
REIT status approved


RESULTS OF THE GENERAL MEETING

Octodec linked unitholders are referred to the notice of the general meeting attached to the
circular posted to linked unitholders on 14 November 2013.

Linked unitholders are advised that at the general meeting held today, both the ordinary and
special resolutions tabled were approved by the requisite majority of votes required from
linked unitholders present in person or represented by proxy.

The special resolution passed at the general meeting will be filed with, and registered where
required, by the Companies and Intellectual Property Commission.

Chairman of Octodec, Sharon Wapnick commented: “We are thrilled with the strong
support received from linked unit holders at today’s meeting.

“The approval of this transaction marks the first step towards a possible merger
between Premium and Octodec, once Premium becomes a REIT next year.

"The combined entity makes strategic sense in that it will simplify the corporate
structure, free up management time and create a more sizeable company with
increased liquidity.”


Johannesburg

6 December 2013



Investment Bank and Sponsor

Nedbank Capital



Legal adviser

Tugendhaft Wapnick Banchetti and Partners

Date: 06/12/2013 01:13:00 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.