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")
REIT status approved

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 provisional results for the twelve months ended
     31 August 2013 that were released on SENS on 23 October 2013, the integrated 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, 7
     February 2014 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 integrated 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, 31 January
     2014.



Pretoria
19 December 2013

Investment bank and sponsor
Nedbank Capital

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