OCTODEC INVESTMENTS LIMITED - Publishing of circular relating to the specific issue of shares for cash

Publishing of circular relating to the specific issue of shares for cash

Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share Code: OCT
ISIN Code: ZAE000005104
(“Octodec”)


  PUBLISHING OF CIRCULAR RELATING TO THE SPECIFIC ISSUE OF SHARES FOR
    CASH TO CITY PROPERTYADMINISTRATION (PROPRIETARY) LIMITED 
                          (THE“SPECIFIC ISSUE”)

 
Further to the announcement released on the Stock Exchange News Service of the JSE
Limited on 30 October 2013, linked unitholders are advised that the circular relating to the
Specific Issue (the “Circular”) has today, 14 November 2013, been posted to Octodec linked
unitholders and has been made available on Octodec’s website, www.octodec.co.za.

A general meeting of Octodec linked unitholders will be held at CPA House, 101 du Toit
Street, Pretoria, 0002 on Friday, 6 December 2013 (the “General Meeting”), commencing at
12:00, or at any adjournment thereof, to consider and, if deemed appropriate, to approve the
resolutions as more fully set out in the notice of general meeting attached to the Circular.

The record date to determine linked unitholders who will be eligible to participate and vote at
the General Meeting is Friday, 29 November 2013.

Johannesburg

14 November 2013



Investment Bank and Sponsor

Nedbank Capital



Legal adviser

Tugendhaft Wapnick Banchetti and Partners

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