OCT - Octodec Investments Limited - Posting of Octodec`s annual report and

OCT - Octodec Investments Limited - 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")                                                    
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 results for the year ended 31 August 2011     
    that were published on Friday, 21 October 2011, the annual report was       
    posted to linked unitholders on Friday, 30 December 2011. 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, 3 February 2012 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 annual report.               
Pretoria                                                                        
3 January 2012                                                                  
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 03/01/2012 12:06:01 Supplied by www.sharenet.co.za                     
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