Dealings in securities by associates of directors of the company and associate of a director of a major subsidiary OCTODEC INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1956/002868/06) JSE share code: OCT ISIN: ZAE000192258 (Approved as a REIT by the JSE) (“Octodec” or “the company”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY AND AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY Shareholders are advised that pursuant to the declaration of a cash dividend for the six months period ended 28 February 2017 with an election to reinvest the cash dividend in return for shares, the results of which were announced on SENS on Monday, 29 May 2017 (the “share reinvestment alternative”), associates of directors of the company and an associate of a director of a major subsidiary of the company elected the share reinvestment alternative and received shares as set out below. Transaction date: 26 May 2017 Class of securities: Ordinary shares Price per security: R22.60 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Clearance to deal obtained, where applicable: Yes Name of associate: Marcelle Stein Name of director and relationship to director: Marcelle Stein is the wife of Anthony Stein Number of securities: 6 926 Total value of transaction: R156 527.60 Nature and extent of director’s interest: Not applicable Name of associate: Joseph Pollack Investments CC Name of director and relationship to director: Myron Pollack is a 10.24% member of Joseph Pollack Investments CC and the remainder of the members of Joseph Pollack Investments CC are family members of Myron Pollack Number of securities: 35 455 Total value of transaction: R801 283.00 Nature and extent of director’s interest: Indirect beneficial Name of associate: Amanda Pollack Trust Name of director and relationship to director: Myron Pollack is a trustee and beneficiary of Amanda Pollack Trust Number of securities: 2 569 Total value of transaction: R58 059.40 Nature and extent of director’s interest: Indirect beneficial Name of associate: The Brett Pollack Trust Name of director and relationship to director: Myron Pollack is a trustee and beneficiary of The Brett Pollack Trust Number of securities: 2 569 Total value of transaction: R58 059.40 Nature and extent of director’s interest: Indirect beneficial Name of associate: The Jeffrey Wapnick Family Trust Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are trustees of The Jeffrey Wapnick Family Trust and Jeffrey Wapnick is a beneficiary of The Jeffrey Wapnick Family Trust Number of securities: 232 012 Total value of transaction: R5 243 471.20 Nature and extent of director’s interest: Indirect beneficial Name of associate: The Lisa Wapnick Family Trust Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are trustees of The Lisa Wapnick Family Trust Number of securities: 221 741 Total value of transaction: R5 011 346.60 Nature and extent of director’s interest: Indirect non-beneficial Name of associate: The Sharon Kramer Family Trust Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are trustees of The Sharon Kramer Family Trust and Sharon Wapnick is a beneficiary of The Sharon Kramer Family Trust Number of securities: 231 309 Total value of transaction: R5 227 583.40 Nature and extent of director’s interest: Indirect beneficial Name of associate: City Property Administration Proprietary Limited Name of director and relationship to director: Sharon Wapnick, Jeffrey Wapnick and Peter Kruger are directors City Property Administration Proprietary Limited. Sharon Wapnick and Jeffrey Wapnick are trustees and beneficiaries of the trusts that own City Property Administration Proprietary Limited Number of securities: 561 952 Total value of transaction: R12 700 115.20 Nature and extent of director’s interest: Indirect beneficial Name of associate: Tomnef Investments Proprietary Limited Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are directors of Tomnef Investments Proprietary Limited Number of securities: 317 659 Total value of transaction: R7 179 093.40 Nature and extent of director’s interest: Indirect non-beneficial Name of associate: Alecsim Holdings Proprietary Limited Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are directors of Alecsim Holdings Proprietary Limited and are trustees and beneficiaries of a trust that has an indirect interest in Alecsim Holdings Proprietary Limited Number of securities: 82 299 Total value of transaction: R1 859 957.40 Nature and extent of director’s interest: Indirect beneficial Name of associate: Voormax Proprietary Limited Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are directors of Voormax Proprietary Limited Number of securities: 194 786 Total value of transaction: R4 402 163.60 Nature and extent of director’s interest: Indirect non-beneficial Name of associate: Jepnick Holdings Proprietary Limited Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are directors of Jepnick Holdings Proprietary Limited Number of securities: 95 958 Total value of transaction: R2 168 650.80 Nature and extent of director’s interest: Indirect non-beneficial Name of associate WEPS Investments Proprietary Limited Name of subsidiary company: Premium Properties Limited Name of director and relationship to director: Peter Kruger is the sole shareholder of WEPS Investments Proprietary Limited and a director of Premium Properties Limited Number of securities: 3 902 Total value of transaction: R88 185.20 Nature and extent of director’s interest: Indirect beneficial In addition to the above trades, shareholders are advised of the following information relating to dealings in securities by associates of directors of Octodec. Name of associate: Tomnef Investments Proprietary Limited Name of director and relationship to director: Sharon Wapnick and Jeffrey Wapnick are directors of Tomnef Investments Proprietary Limited Transaction date: 31 May 2017 Class of securities: Ordinary shares Price per security: R22.60 Number of securities: 494 725 Total value of transaction: R11 180 785.00 Nature of transaction: Off-market acquisition Nature and extent of director’s interest: Indirect non-beneficial Clearance to deal obtained: Yes Name of associate: Aksin Investments Proprietary Limited Name of director and relationship to director: Anthony Stein is the sole shareholder of Aksin Investments Proprietary Limited Transaction date: 31 May 2017 Class of securities: Ordinary shares Price per security: R22.60 Number of securities: 14 868 Total value of transaction: R336 016.80 Nature of transaction: Off-market acquisition Nature and extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes 1 June 2017 Corporate advisor and sponsor Java Capital Date: 01/06/2017 05:27:00 Produced by the JSE SENS Department. 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