OCTODEC INVESTMENTS LIMITED - Results of general meeting

Results of general meeting

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")


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 30 May 2018, relating to the posting of
a circular and notice of general meeting convened to approval a new asset and property management
agreement with City Property Administration Proprietary Limited.

Shareholders are advised that at the general meeting of shareholders held on Thursday, 28 June 2018,
convened in terms of the notice of general meeting dispatched to shareholders on 30 May 2018, all of the
resolutions tabled thereat were passed by the requisite majority of Octodec shareholders.

Details of the results of voting at the general meeting are as follows:

   -   total number of Octodec shares that could have been voted at the general meeting: 166 498 845; and
   -   total number of Octodec shares that were present/represented at the general meeting: 192 503 012
       being 72% of the total number of Octodec shares that could have been voted at the general meeting.

The shares of the Wapnick family were taken into account for determination of a quorum but their votes
were not taken into account for determining the results of the voting at the general meeting.

Ordinary resolution 1: To approve the signature of the new related party asset and property management
agreement

Shares voted*      For                                Against                    Abstentions^
93 325 458         65 118 376, being 69.78%           28 207 082, being 30.22%   627 688, being 0.24%

Ordinary resolution 2: To provide signing authority

Shares voted*      For                                Against                    Abstentions^
93 325 458         65 118 376, being 69.78%           28 207 082, being 30.22%   627 688, being 0.24%
*    shares excluding abstentions
^    in relation to total shares in issue

28 June 2018


Sponsor
Java Capital

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