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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report
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”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that Octodec’s integrated report and audited annual financial statements for the year
ended 31 August 2017 are available with immediate effect on the company’s website, www.octodec.co.za and contain no
changes from the reviewed condensed consolidated provisional results of the group for the year ended 31 August 2017,
released on SENS on 31 October 2017.
The integrated report has been dispatched to shareholders on 15 December 2017 and contains a notice of annual general
meeting of Octodec, to be held at CPA House, 101 Du Toit Street, Tshwane, at 11:30 on Friday, 26 January 2018.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
16 January 2018 and the record date for voting purposes is Friday, 19 January 2018.
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on the company’s website.
15 December 2017
Sponsor
Java Capital
Date: 15/12/2017 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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