Posting of Octodec's integrated 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: ZAE000192258 ("Octodec" or "the company") REIT status approved Posting of Octodec's integrated report and details of the annual general meeting In compliance with section 3.22 of the JSE Limited Listings Requirements, information regarding the integrated report and the annual general meeting is set out below. 1. Integrated Report Further to Octodec's reviewed provisional results for the twelve months ended 31 August 2014 that were released on SENS on 30 October 2014, the integrated report was posted to shareholders today. The annual financial statements contain no modifications to the aforementioned reviewed results. 2. Annual general meeting The annual general meeting of shareholders of Octodec will be held on Friday, 6 February 2015 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 integrated report. The record date in terms of section 59 of the Companies Act, No 71 of 2008, for shareholders to be recorded on the securities register of the company in order to be able to attend, participate and vote at the annual general meeting is Friday, 30 January 2015. Pretoria 17 December 2014 Investment bank and sponsor Nedbank Capital Date: 17/12/2014 09:55:00 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.