OCT - Octodec Investments Limited - Appointment to the board of directors

OCT - Octodec Investments Limited - Appointment to the board of directors       
OCTODEC INVESTMENTS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002868/06)                                            
Share code:  OCT      ISIN:  ZAE000005104                                       
("Octodec")                                                                     
Changes to the board of directors                                               
In accordance with section 3.59(a) of the JSE Limited Listings Requirements,    
shareholders are advised that Mr Derek Pedoe Cohen, an independent non-         
executive director of Octodec, has now been appointed as a lead independent     
director. The appointment is effective from 13 December 2011.                   
Pretoria                                                                        
12 March 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/03/2012 13:30:01 Supplied by www.sharenet.co.za                     
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