OCTODEC INVESTMENTS LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

Messrs Michael Holmes, David Rose and Ian Stern were appointed to the Octodec Board as independent
non-executive directors, and formed an independent sub-committee, which had been established for the
sole purpose of considering the acquisition by Octodec, of the entire linked unit capital of Premium
Properties Limited it does not own already (“the Transaction”). Their appointment to the Octodec Board
was for the period 13 May 2014 until the effective date of the Transaction.

Linked unitholders are referred to the announcement dated 4 September 2014 in which Octedec linked
unitholders were informed that the Transaction had been approved by the Competition Tribunal on 3
September 2014, and that all the conditions precedent relating to the Transaction have now been fulfilled.
Messrs Holmes, Rose and Stern’s appointments have come to an end with effect from 3 September
2014. The board of Octodec thanks them for serving on the board and independent sub-committee and
for their contributions to the Transaction


Pretoria
5 September 2014

Investment Bank and Sponsor
Nedbank Capital

Date: 05/09/2014 01:53:00 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.