OCTODEC INVESTMENTS LIMITED - Changes to the composition of the risk committee

Changes to the composition of the risk committee

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
("Octodec" or "the company")


CHANGES TO THE COMPOSITION OF THE RISK COMMITTEE


Shareholders are advised that Mr GH Kemp has resigned from the Risk Committee of the company, and
Mr NC Mabunda has been appointed to the Risk Committee, both with effect from 9 March 2021.

Mr Kemp remains a director of the company and a member of the Audit, Social, Ethics, Remuneration and
Transformation and Nominations Committees.

The board thanks Mr Kemp for his services to the Risk Committee over the years.

10 March 2021


Sponsor
Java Capital

Date: 10-03-2021 03:00:00
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