Results of the General Meeting Octodec Investments Limited (Incorporated in the Republic of South Africa) (Registration number 1956/002868/06) Share Code: OCT ISIN Code: ZAE000005104 (“Octodec”) REIT status approved RESULTS OF THE GENERAL MEETING Octodec linked unitholders are referred to the notice of the general meeting attached to the circular posted to linked unitholders on 14 November 2013. Linked unitholders are advised that at the general meeting held today, both the ordinary and special resolutions tabled were approved by the requisite majority of votes required from linked unitholders present in person or represented by proxy. The special resolution passed at the general meeting will be filed with, and registered where required, by the Companies and Intellectual Property Commission. Chairman of Octodec, Sharon Wapnick commented: “We are thrilled with the strong support received from linked unit holders at today’s meeting. “The approval of this transaction marks the first step towards a possible merger between Premium and Octodec, once Premium becomes a REIT next year. "The combined entity makes strategic sense in that it will simplify the corporate structure, free up management time and create a more sizeable company with increased liquidity.” Johannesburg 6 December 2013 Investment Bank and Sponsor Nedbank Capital Legal adviser Tugendhaft Wapnick Banchetti and Partners Date: 06/12/2013 01:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.