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

Posting of Octodec's integrated 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: ZAE000192258
("Octodec" or "the company")
REIT status approved

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

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

1.    Integrated Report

      Further to Octodec's reviewed provisional results for the twelve months ended 31 August 2015
      that were released on SENS on 4 November 2015, the integrated report was posted to
      shareholders today. The annual financial statements contain no modifications to the
      aforementioned reviewed results.

      Shareholders can also contact Elize Greeff at elizeg@octodec.co.za to request an electronic
      version of the integrated report which incorporates the notice of annual general meeting and
      form of proxy. In addition, the integrated report is also available on the company’s website,
      www.octodec.co.za.

2.    Annual general meeting

      The annual general meeting of shareholders of Octodec will be held on Friday, 29 January 2016
      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.

      In terms of section 59 of the Companies Act, No 71 of 2008, the board of the company has set
      the record date for the purpose of determining which shareholders are entitled to participate
      in and vote at the annual general meeting as Friday, 22 January 2016. The last date to trade in
      order to be eligible to vote is Friday, 15 January 2016.


Pretoria
11 December 2015


Investment bank and sponsor
Nedbank CIB

Date: 11/12/2015 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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