Change to the board of directors 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”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Akua Aboagyewaa Koranteng has been appointed as an independent non-executive director of the company with effect from 1 September 2017 and will join the investment and social, ethics, remuneration & transformation committees as a committee member. Akua holds an Honours degree in Economics obtained from the University of Cape Town and a Masters degree in International Finance (specialising in Real Estate Finance) obtained from Amsterdam Business School. Her practical work experience has been obtained from working within the Corporate Finance division of Merrill Lynch and the Structured Property Finance division of Rand Merchant Bank. Akua has held the position of non-executive director on the board of Jones Lange LaSalle (Pty) Ltd, founded Zinza Investments (Pty) Ltd, a commercial real estate advisory and investments company and is currently the head of Capital Investments at Sifiso Learning Group (Pty) Ltd. 31 August 2017 Sponsor Java Capital Date: 31/08/2017 05:02:00 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.