OCTODEC INVESTMENTS LIMITED - Appointments to the board of directors of Octodec

Appointments to the board of directors of Octodec

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


Appointments to the board of directors of Octodec (“Octodec Board”)


Further to the joint cautionary announcement released on the Stock Exchange News Service on 7 April
2014, relating to the proposed merger of Octodec and Premium Properties Limited (“the Proposed
Merger”), linked unitholders are advised that Michael Holmes, David Rose and Ian Stern have been
appointed to the Octodec Board as independent non-executive directors with effect from 13 May 2014, to
form part of an independent sub-committee which has been established for the sole purpose of
considering the Proposed Merger.



Johannesburg
14 May 2014


Investment Bank and Sponsor
Nedbank Capital

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