OCT - Octodec Investments Limited - Results of Annual General Meeting

OCT - Octodec Investments Limited - Results of 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")                                                    
Results of Annual General Meeting                                               
Linked unitholders are advised that, at the annual general meeting of Octodec   
held at the registered office of the Company today, all the resolutions were    
passed by the requisite majority of linked unitholders present and represented  
by proxy.                                                                       
The special resolution will be registered with the Companies and Intellectual   
Property Registration Office in due course.                                     
Pretoria                                                                        
4 February 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/02/2011 12:53:01 Supplied by www.sharenet.co.za                     
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